DOSSIERS / SILVER STAR IMPEX 2000 SRL
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Company dossier

SILVER STAR IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J40_25201_1994 · J40/25201/1994 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SILVER STAR IMPEX 2000 SRL
ro_onrc
J40/25201/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Sos. IANCULUI 27, 021715 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.M.B.MEDICA SRLactiveBLACK SEA COAST IMPEX SRLactiveBOHEMIA IMPORT-EXPORT TURISM SRLactiveCARTEL - BAU SAactiveCARTEL BAU SA CLUJ SUCURSALA BUCURESTIactiveCENTRAL TRANS COM SRLactiveGEA TRAVEL SRLactiveGIULIA IMPEX CONFEX SRLactiveIMPERIAL INTERNATIONAL EXIM SRLactiveINTER LAPTOP GAMES SRLactiveJI SHENG INTERNATIONAL SRLactiveKOLSPED SRLactiveNUR NEW LIFE 95 IMPEX SRLactivePANSHI COMIMPEX SRLactiveROXANA HASAN IMPEX SRLactiveSUNINVEST SAactiveTANZIM TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
WANG XIUSHANadministrator—ONRC registry

Risk signals

0 matched