KYBE — See who's really behind any company

Company dossier

MAKKAWI CO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-15
KYBE ID: RO-J40_26074_1992 · J40/26074/1992 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameMAKKAWI CO IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/26074/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-10-15

ro_onrc

Registered addressStr. SIBIU 1, 73142 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A T A COM SRLactive CURTEA VECHE IMPEX SRLactive DO LY COM SERVICE SRLactive EL SAIDY IMPEX SRLactive FAMTUR SERCOM SRLactive IMPERFECT TRADING SRLactive IMPEX ULPIA SRLactive IULIUS & CO IMPEX SRLactive MARGAMI COMIMPEX SRLactive MONDO SERVICE SRLactive PAZON EXIMCO SRLactive PEIKAN TRADE COMPANY SRLactive PETRICOM SRLactive RO COM PARTY SRLactive SERROM PRODIMEX SRLactive SORIANA PRODIMPEX 94 SRLactive T.D.C.IMPEX 2010 SRLactive

People with significant control

1 people

Name	Role	From	Source
MAHMOUD MAKKAWI	administrator	—	ONRC registry

Risk signals

0 matched