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Company dossier

GROUP A.M.A. 2000 IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-05-14
KYBE ID: RO-J40_4735_1998 · J40/4735/1998 · 1 sources

RISK SCORE0NONE RISK

Overview People Sources

Key facts

dissolved

Legal nameGROUP A.M.A. 2000 IMPORT-EXPORT SRL

ro_onrc

RegistrationJ40/4735/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-14

ro_onrc

Registered addressStr. GRIGORE MOISIL 4, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

ALEX @ PITI SERV SRLactive B.I.B.-SERVICE SRLdissolved DOPYMED - TERAPIA MISCARII SRLdissolved GAUDEAMUS GRUP SRLdissolved INTERCONS IMPOREX SRLdissolved IONITA I.STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIN PAULA MIRELA PFdissolved N.G. CASUNU SRLactive PIONEER INTERNATIONAL TRADE SRLdissolved PRO DOM CONSTRUCT SRLliquidation SAD CRIS COM SRLliquidation SMART MEDIA GRUP SRLdissolved TOP CONSULTING SERVICES SRLactive TURACO AGRO TRANS SRLdissolved

People with significant control

1 people

Name	Role	From	Source
HASAN H. SALEH	administrator	—	ONRC registry

Risk signals

0 matched