DOSSIERS / MARUAN'2000 IMPEX SRL
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Company dossier

MARUAN'2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-07
KYBE ID: RO-J40_19965_1994 · J40/19965/1994 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
MARUAN'2000 IMPEX SRL
ro_onrc
J40/19965/1994
ro_onrc
active
ro_onrc
1994-11-07
ro_onrc
Str. GRIGORE MOISIL 4, 023794 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALISON TRADING CO SRLactiveALMAJDAMI IMPEX SRLactiveCONSTANTA 2001 IMPEX SRLactiveEVA 2007 COM PROD IMPEX SRLactiveFADI REX IMPEX SRLactiveFERO CONSTRUCT SRLactiveHADAD 2000 SRLactiveHAVANE 2005 IMPEX SRLactiveMAHAL IMPORT EXPORT 2000 SRLactiveMOTION IMPEX SRLactiveN.G. CAS SRLactiveNISRIN IMPEX SRLactiveOLGA COLLECTION SRLactivePAVI-COM'97 SRLactiveROMANOTEX SRLactiveROMANO TEXTIL 2000 SRLactiveSMART FINANCIAL SOLUTIONS SRLactiveTOTAL DISTRIBUTION IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
AHMAD AL REFAAIadministrator—ONRC registry

Risk signals

0 matched