DOSSIERS / HAVANE 2005 IMPEX SRL
← SearchExport PDF
Company dossier

HAVANE 2005 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-05-18
KYBE ID: RO-J40_4690_2000 · J40/4690/2000 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
HAVANE 2005 IMPEX SRL
ro_onrc
J40/4690/2000
ro_onrc
active
ro_onrc
2000-05-18
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 SRLactiveMAHAL IMPORT EXPORT 2000 SRLactiveMARUAN'2000 IMPEX 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

2 people
NameRoleFromSource
JOUMA AL HALOadministrator—ONRC registry
KADOUR AFACHAadministrator—ONRC registry

Risk signals

0 matched