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Company dossier

SHABANCO TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-11-25
KYBE ID: RO-J40_12111_1998 · J40/12111/1998 · 1 sources

RISK SCORE0NONE RISK

Overview People Sources

Key facts

dissolved

Legal nameSHABANCO TRADING SRL

ro_onrc

RegistrationJ40/12111/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-25

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 SIE DONA 2000 IMPEX SRLdissolved WILLY KHALIL IMPORT-EXPORT SRLdissolved

People with significant control

1 people

Name	Role	From	Source
ABDULLAH DAWOUD MUSTAFA SHABAN	administrator	—	ONRC registry

Risk signals

0 matched