DOSSIERS / CAMI TOTAL RETAIL SRL
← SearchExport PDF
Company dossier

CAMI TOTAL RETAIL SRL

ONRC · COMPANY · INCORPORATED 2009-06-01
KYBE ID: RO-J23_1283_2009 · J23/1283/2009 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
CAMI TOTAL RETAIL SRL
ro_onrc
J23/1283/2009
ro_onrc
active
ro_onrc
2009-06-01
ro_onrc
Str. NELU MOHĂNESCU 20, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EROS COM IMPEX SRLShared officer / director · 2 share thisNABIS PROD.COMPANY SRLShared officer / director · 5 share thisHMM IDEAL COMPANY SRLShared officer / director · 5 share thisNABIS PROD COMPANY SRLShared officer / director · 5 share thisDOUNIA MARIAGEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AL KHATIB CAMELIAadministratorONRC registry
KHALED AL KHATIBadministratorONRC registry

Risk signals

0 matched