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Company dossier

MALAKH IMPEX 94 SRL

ONRC · COMPANY · INCORPORATED 1994-04-07
KYBE ID: RO-J40_6791_1994 · J40/6791/1994 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameMALAKH IMPEX 94 SRL

ro_onrc

RegistrationJ40/6791/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-04-07

ro_onrc

Registered addressB-dul TINERETULUI 1, 51091 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALDA FARM SRLactive ANDCOR COPIMEX SRLactive ANIMPEX I.A. SRLactive BABY STEAL SERV SRLactive DIXING PLUS COMEXIM SRLactive ELMIR COM-PROD SRLactive EURO-MASTER SAactive INITIO 4G COMPROD IMPEX SRLactive IULIANA COM '92 SRLactive P G ELECTRONICS SRLactive ROLIVTRICE COM IMPEX SRLactive RO TRANS SRLactive SUCCES IMOBILIAR SRLactive TINOLT SRLactive VESTCO INTERCONSTRUCT SAactive VOLA IMPEX SRLactive VOLA STAR SRLactive

People with significant control

1 people

Name	Role	From	Source
AHMAD MALAKH	administrator	—	ONRC registry

Risk signals

0 matched