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Company dossier

N & T 96 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-05
KYBE ID: RO-J40_3632_1995 · J40/3632/1995 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameN & T 96 IMPEX SRL

ro_onrc

RegistrationJ40/3632/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-05-05

ro_onrc

Registered addressStr. GRIGORE C. MOISIL 8, 023795 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADARIAL COM SRLactive ADICOM 94 IMPEX SRLactive A.K. INVESTMENTS SRLactive AL MADINA CO SRLactive ANBEXTIN AF. IMPEX SRLactive ANDREI IMPEX 95 SRLactive BELTAGY PRODUCTIONS IMPEX SRLactive CORAL 93 IMPORT EXPORT SRLactive DANIK-BAU SRLactive EBIED CO INTERNATIONAL SRLactive GRUP MRY COM SRLactive LEOCRIS GENERAL COM SRLactive LIS '61 SRLactive PARIA INTERNATIONAL IMPEX SRLactive P S T LIANE PRODCOM IMPEX SRLactive R Z IMPORT EXPORT GERMANIA NURENBERG SRL FILIALA BUCURESTIactive

People with significant control

1 people

Name	Role	From	Source
NADHM KH. SALIH	administrator	—	ONRC registry

Risk signals

0 matched