DOSSIERS / ASHAN INTERNATIONAL IMPEX SRL
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Company dossier

ASHAN INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-10-25
KYBE ID: RO-J40_12656_1991 · J40/12656/1991 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
ASHAN INTERNATIONAL IMPEX SRL
ro_onrc
J40/12656/1991
ro_onrc
active
ro_onrc
1991-10-25
ro_onrc
Intr. VAGONETULUI 2, 75044 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AL HAMI DIE TRADING SRLactiveASTERIX IMPEX SRLactiveBEST NEGRILO IMPEX SRLactiveBLEUMARIN TRADING CO SRLactiveCAPRICII SERV SRLactiveCARTIER TRADING COMPANY SRLactiveCON VALERIA IMPEX SRLactiveDAN SERVICE IMPEX SRLactiveGE NI IMPEX SRLactiveIMPORT EXPORT GHERASIM SRLactiveKAL INT IMPORT EXPORT SRLactiveLEO 93 TRADING COMPANY SRLactiveMARCON COM IMPEX SRLactiveMEXROM SRLactiveMISEC IMPEX SRLactiveRADOCO COMPROD IMPEX SRLactiveSANDRINA TRADE COMPANY SRLactiveSINTRACO TRADING CO SRLactive

People with significant control

4 people
NameRoleFromSource
AHMES M. MOUHMED AL ABOUDadministrator—ONRC registry
GHASSAN AHMAD SAYEDadministrator—ONRC registry
IORDACHE ULMIUS ADRIANadministrator—ONRC registry
MOUHMAD HANIEL MOKDADadministrator—ONRC registry

Risk signals

0 matched