DOSSIERS / ANA IMPORT EXPORT SRL
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ANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J12_3745_1992 · J12/3745/1992 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
ANA IMPORT EXPORT SRL
ro_onrc
J12/3745/1992
ro_onrc
dissolved
ro_onrc
1992-08-25
ro_onrc
Str. FINTINELE 59, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIMAN MOHD ALL SABA NEHadministrator—ONRC registry
MOHAMMAD SALEM MUFLEH AL-QUDAHadministrator—ONRC registry

Risk signals

0 matched