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Company dossier

WILLY KHALIL IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-12-23
KYBE ID: RO-J40_10864_1996 · J40/10864/1996 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameWILLY KHALIL IMPORT-EXPORT SRL

ro_onrc

RegistrationJ40/10864/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-12-23

ro_onrc

Registered addressStr. TEIUL DOAMNEI 106, 023585 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

17 total

ALBANO PROD SRLdissolved BARBU AUREL IMPEX SRLdissolved BIG BOSS PRODUCTION SRLdissolved DALMA GINO SERV SRLdissolved GUDURU TRADING CO. SRLdissolved HAMAD TOTAL COM SRLdissolved HARLEY'S PRODEXIM SRLdissolved MARINESCU 93 SNCdissolved NORDCOM IMPEX SRLdissolved OCTOPA TRADING SRLdissolved OPTIC WORLD SRLdissolved RALAGE SRLdissolved SENOL IMPEX SRLdissolved SERI COM 96 SRLdissolved SHABANCO TRADING SRLdissolved SIE DONA 2000 IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

YONCA TRADING IMPEX SRLShared officer / director · 3 share this IMPORT AL - JOUBORY SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
HAMOODI M. HAMOODI	administrator	—	ONRC registry

Risk signals

0 matched