DOSSIERS / OASIS TRADING CO IMPEX SRL
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Company dossier

OASIS TRADING CO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J12_4519_1992 · J12/4519/1992 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
OASIS TRADING CO IMPEX SRL
ro_onrc
J12/4519/1992
ro_onrc
dissolved
ro_onrc
1992-11-02
ro_onrc
Str. ION POPESCU VOITESTI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARPATINA INVEST CONSULT SRLdissolvedCOSMOS COMERT SI INDUSTRIE SRLdissolvedGINE T SRLdissolvedGROZAV MARIA VIORICA PFdissolvedIRIMIES IMOBILIARE COMPANY SRLactiveJULIA SELECT SRLactiveLISARETO SRLdissolvedLOTUS INDUSTRIES SRL BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedMEDREFLEX SRLdissolvedMETROPOL SA BUCURESTI SUCURSALA CLUJ NAPOCAdissolvedMODERN CONSTRUCT SRLactivePROFILAXIA CABINET STOMATOLOGIC SRLdissolvedRADIODENT SRLactiveROLIS IMPORT EXPORT SRLdissolvedSOMESAN LILIANA ADINA PFdissolvedTEHNOROM SRLdissolvedTONIX IMPEX SRLdissolvedTOP JOB SRLliquidation

People with significant control

2 people
NameRoleFromSource
MOHAMAD KHAIRI SAAD EDDINadministrator—ONRC registry
SAADEDDIN MARWANadministrator—ONRC registry

Risk signals

0 matched