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Company dossier

HANI AND SONIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-28
KYBE ID: RO-J40_29685_1992 · J40/29685/1992 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 6 Sources

Key facts

dissolved

Legal nameHANI AND SONIA IMPEX SRL

ro_onrc

RegistrationJ40/29685/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-28

ro_onrc

Registered addressAleea BOTORANI 11, 63131 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

7 total

COM GRU MARET SERV IMPORT EXPORT SRLdissolved MILMAR PRODEXIM SRLdissolved TEXIM EXPORT-IMPORT SRLdissolved THALIDA INTERNATIONAL GROUP BUCURESTI SRLdissolved TOTAL SENIORII SRLdissolved VIOLENT P & G SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

TOTAL SENIORII SRLShared registered address · 7 share this VIOLENT P & G SRLShared registered address · 7 share this MILMAR PRODEXIM SRLShared registered address · 7 share this COM GRU MARET SERV IMPORT EXPORT SRLShared registered address · 7 share this TEXIM EXPORT-IMPORT SRLShared registered address · 7 share this THALIDA INTERNATIONAL GROUP BUCURESTI SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MUNIR SHARIF YAHIA AL NASER	administrator	—	ONRC registry

Risk signals

0 matched