DOSSIERS / AL-SHWARBI SRL
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Company dossier

AL-SHWARBI SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J13_682_1993 · J13/682/1993 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
AL-SHWARBI SRL
ro_onrc
J13/682/1993
ro_onrc
active
ro_onrc
1993-01-12
ro_onrc
B-dul FERDINAND 61, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALSANA SRLactiveBELLE SRLactiveBRĂTUCU GHEORGHE PFactiveCONCORD PREST IMPEX SRLactiveCRIŞU V. LUMINIŢA-MIHAELA PFactiveFRAG SRLactiveHERUVIM INTERNATIONAL SRLactiveIRINA MED SRLactiveMIRON D. VASILE PFactivePEGASUS IMPEX SRLactivePERTINENT SRLactivePITILINĂ-PREDA A. HORAŢIU-CĂTĂLIN PFactivePOPA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveRER-RWE ENTSORGUNG ROMANIA BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactiveTECHROM SRLactiveUNIC MOBILE SYSTEM SRLactive

People with significant control

1 people
NameRoleFromSource
AHMED RAEDadministrator—ONRC registry

Risk signals

0 matched