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Company dossier

M.I. 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-06-28
KYBE ID: RO-J40_12325_1994 · J40/12325/1994 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

dissolved

Legal nameM.I. 94 IMPEX SRL

ro_onrc

RegistrationJ40/12325/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-28

ro_onrc

Registered addressSos. STEFAN CEL MARE 240, 020165 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

COLOSSOS INTERNATIONAL SRLdissolved CONSOL ROMANIA SRLdissolved GATIAA COM SRLdissolved GRIG'S 68 PROD COM SRLdissolved ISMAROM IMPEX SRLdissolved JEMI 2001 INTERNATIONAL SRLdissolved MAX INTERNATIONAL CO SRLdissolved MONDIAL EVOLUTION SAdissolved NOUR COMEXIM SRLdissolved PAUL ELECTRONIC SRLdissolved PENY MARK COMPANY SRLdissolved SARAY CO IMPORT SRLliquidation SMARTSOFT SRLdissolved SUNSHINE INTERNATIONAL INDUSTRIAL SRLdissolved WAIL W.H. TRADING SRLdissolved

People with significant control

1 people

Name	Role	From	Source
MOHIE EL DIN FATH EL BAB AHMED	administrator	—	ONRC registry

Risk signals

0 matched