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Company dossier

IBRAHIM 52 COM.IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-12
KYBE ID: RO-J40_18400_1994 · J40/18400/1994 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameIBRAHIM 52 COM.IMPEX SRL

ro_onrc

RegistrationJ40/18400/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-10-12

ro_onrc

Registered addressStr. VATRA LUMINOASA 2-24, 33022 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A & G TRADING SRLactive AL.EMY EXIMP 95 SRLactive ALEN IMPEX SRLactive ALESIM PRODCOM SRLactive AL WAFA INTERNATIONAL COM IMPORT EXPORT SRLactive AMIR COMIMPEX SRLactive ARTEX 94 SRLactive CODALI IMPEX SRLactive DAVEX SRLactive MANIJA INVESTMENT SRLactive O LA IMPORT EXPORT SERVICII SRLactive RALY TAXI SERV SRLactive RENCAI TRADING SRLactive SERVICE UTILAJE SI MASINI SRLactive SEVER IMPEX SRLactive YONG KANG IMPEX SRLactive ZHANG'S INTERNATIONAL CORPORATION SRLactive

People with significant control

1 people

Name	Role	From	Source
BAHAA EL DINE KHALIL IBRAHIM	administrator	—	ONRC registry

Risk signals

0 matched