DOSSIERS / ILIS TRADING INTERNATIONAL SRL
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ILIS TRADING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-07-13
KYBE ID: RO-J40_18329_1993 · J40/18329/1993 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
ILIS TRADING INTERNATIONAL SRL
ro_onrc
J40/18329/1993
ro_onrc
active
ro_onrc
1993-07-13
ro_onrc
B-dul NICOLAE GRIGORESCU 31, 030438 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALINA 2000 IMPORT - EXPORT SRLactiveBAO XIN IMPORT EXPORT SRLactiveCORINA COM 2000 IMPORT-EXPORT SRLactiveHONGYAN ROMCOMIMPEX SRLactiveINTERKRAST HOLDINGS SRLactiveLITEJIA IMPEX SRLactiveLONG-HAI 2000 IMPORT-EXPORT SRLactiveMARY - YEN PROD IMPEX SRLactiveNORD-SUD IMPORT-EXPORT SRLactiveREMI FLOR PROD IMPEX SRLactiveSRORKO PROD COM IMPEX SRLactiveTELIDA IMPEX SRLactiveTIAN HAO IMPEX SRLactiveTITAN CNC PRODEXIM SRLactiveTONG LI 2000 COMPANY SRLactiveUNIVERSAL CRISTIANA SRLactive

People with significant control

1 people
NameRoleFromSource
COZEA ILEANAadministrator—ONRC registry

Risk signals

0 matched