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Company dossier

KASHAF TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-09-03
KYBE ID: RO-J40_8703_1998 · J40/8703/1998 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameKASHAF TRADING SRL

ro_onrc

RegistrationJ40/8703/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-09-03

ro_onrc

Registered addressB-dul Păcii 9, 061082 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACA SRLactive A & E CONSTRUCT SRLactive AMERICANA PALACE SRLactive BARAK IMPEX SRLactive CORIMPEX 92 SRLactive DIGITAL SYSTEM SRLactive FAST ELECTRONICS SRLactive HADIL CO TRADING SRLactive I. BELCOM IMPEX SRLactive LAURENTIU IMPEX SRLactive MARIO-PRODIMPEX 89 SRLactive MIA DINA IMPEX SRLactive MIOARA SRLactive NOVA TECH ELECTRONICS SRLactive TARATA IMPEX SRLactive UNIVERSAL SERVICE 2000 SRLactive VALMUS TRADE C O SRLactive VOICULESCU SCSactive

People with significant control

1 people

Name	Role	From	Source
SAJID HUSSAIN SHAH	administrator	—	ONRC registry

Risk signals

0 matched