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Company dossier

HAMZEH TRADING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1991-02-26
KYBE ID: RO-J40_734_1991 · J40/734/1991 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameHAMZEH TRADING INTERNATIONAL SRL

ro_onrc

RegistrationJ40/734/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-02-26

ro_onrc

Registered addressCalea VICTORIEI 81-83, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ASIA GROUP SRLShared officer / director · 3 share this CABANA-COM. SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OSAMA HUSEIN YOUSEF HAMZEH	administrator	—	ONRC registry

Risk signals

0 matched