DOSSIERS / BLEUMARIN TRADING CO SRL
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Company dossier

BLEUMARIN TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1993-05-27
KYBE ID: RO-J40_14554_1993 · J40/14554/1993 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
BLEUMARIN TRADING CO SRL
ro_onrc
J40/14554/1993
ro_onrc
active
ro_onrc
1993-05-27
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 SRLactiveASHAN INTERNATIONAL IMPEX SRLactiveASTERIX IMPEX SRLactiveBEST NEGRILO IMPEX 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

3 people
NameRoleFromSource
MARDIROS HRANTGARABEDIANadministrator—ONRC registry
RAJI GEORGES SAMAHAadministrator—ONRC registry
YOUSSEF HANNA HABIBadministrator—ONRC registry

Risk signals

0 matched