DOSSIERS / DULCIURI AHMED HABIBI S.R.L.
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DULCIURI AHMED HABIBI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-14
KYBE ID: RO-J23_3567_2020 · J23/3567/2020 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
DULCIURI AHMED HABIBI S.R.L.
ro_onrc
J23/3567/2020
ro_onrc
active
ro_onrc
2020-08-14
ro_onrc
BÎRSEI 2, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDULHAQ ISA S.R.L.activeAGRICOTOP SRLactiveAMZVL CONSTRUCTION ADVISORS S.R.L.activeARDONAL EXPRES SRLactiveCOMPETITIV FOOD SRLactiveDIVA STYLE EUROPE S.R.L.activeDUR MASTER CONSTRUCT S.R.L.activeEFECT FARM SRLactiveELECTROVOL SAactiveINTERSTORE PROMOTION SRLactiveKATEX FASHIONS INTERNATIONAL SRLactiveKEYDOES SRLactiveLEVEL QUALITY CONSTRUCTION S.R.L.activeMARASH PAK SRLactiveMISHMISH S.R.L.activeN.W.A. REAL CONSTRUCT SRLactiveSMR GENERAL ANTREPRIZA SI CONSTRUCTII S.R.L.activeVITAL ESTATE S.R.L.active

People with significant control

1 people
NameRoleFromSource
NABHAN BASHIRadministrator—ONRC registry

Risk signals

0 matched