DOSSIERS / PANSHI COMIMPEX SRL
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Company dossier

PANSHI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-21
KYBE ID: RO-J40_4994_1998 · J40/4994/1998 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
PANSHI COMIMPEX SRL
ro_onrc
J40/4994/1998
ro_onrc
active
ro_onrc
1998-05-21
ro_onrc
Sos. Iancului 27, 021715 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.M.B.MEDICA SRLactiveBLACK SEA COAST IMPEX SRLactiveBOHEMIA IMPORT-EXPORT TURISM SRLactiveCARTEL - BAU SAactiveCARTEL BAU SA CLUJ SUCURSALA BUCURESTIactiveCENTRAL TRANS COM SRLactiveGEA TRAVEL SRLactiveGIULIA IMPEX CONFEX SRLactiveIMPERIAL INTERNATIONAL EXIM SRLactiveINTER LAPTOP GAMES SRLactiveJI SHENG INTERNATIONAL SRLactiveKOLSPED SRLactiveNUR NEW LIFE 95 IMPEX SRLactiveROXANA HASAN IMPEX SRLactiveSILVER STAR IMPEX 2000 SRLactiveSUNINVEST SAactiveTANZIM TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
PAN ZHONGQIadministrator—ONRC registry

Risk signals

0 matched