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Company dossier

CONSTANTA 2001 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-12-13
KYBE ID: RO-J40_11486_2000 · J40/11486/2000 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameCONSTANTA 2001 IMPEX SRL

ro_onrc

RegistrationJ40/11486/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-12-13

ro_onrc

Registered addressStr. Grigore Moisil 4, 023794 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALISON TRADING CO SRLactive ALMAJDAMI IMPEX SRLactive EVA 2007 COM PROD IMPEX SRLactive FADI REX IMPEX SRLactive FERO CONSTRUCT SRLactive HADAD 2000 SRLactive HAVANE 2005 IMPEX SRLactive MAHAL IMPORT EXPORT 2000 SRLactive MARUAN'2000 IMPEX SRLactive MOTION IMPEX SRLactive N.G. CAS SRLactive NISRIN IMPEX SRLactive OLGA COLLECTION SRLactive PAVI-COM'97 SRLactive ROMANOTEX SRLactive ROMANO TEXTIL 2000 SRLactive SMART FINANCIAL SOLUTIONS SRLactive TOTAL DISTRIBUTION IMPEX SRLactive

People with significant control

2 people

Name	Role	From	Source
ABDULMANAM KHABAZA	administrator	—	ONRC registry
OMAR ABDULAZIZ	administrator	—	ONRC registry

Risk signals

0 matched