DOSSIERS / BAHAMAS IMPEX SRL
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Company dossier

BAHAMAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-05-24
KYBE ID: RO-J40_4884_2000 · J40/4884/2000 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
BAHAMAS IMPEX SRL
ro_onrc
J40/4884/2000
ro_onrc
active
ro_onrc
2000-05-24
ro_onrc
Sos. COLENTINA 20, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMAD AHMAD EL-LAKKISadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched