DOSSIERS / ROXANA HASAN IMPEX SRL
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Company dossier

ROXANA HASAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-30
KYBE ID: RO-J40_6345_1998 · J40/6345/1998 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
ROXANA HASAN IMPEX SRL
ro_onrc
J40/6345/1998
ro_onrc
active
ro_onrc
1998-06-30
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 SRLactivePANSHI COMIMPEX SRLactiveSILVER STAR IMPEX 2000 SRLactiveSUNINVEST SAactiveTANZIM TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
MOHAMMAD CHANATAadministrator—ONRC registry

Risk signals

0 matched