DOSSIERS / PEIKAN TRADE COMPANY SRL
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Company dossier

PEIKAN TRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-03-30
KYBE ID: RO-J40_9103_1993 · J40/9103/1993 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
PEIKAN TRADE COMPANY SRL
ro_onrc
J40/9103/1993
ro_onrc
dissolved
ro_onrc
1993-03-30
ro_onrc
Str. SIBIU 1, 73142 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A T A COM SRLdissolvedCURTEA VECHE IMPEX SRLdissolvedDO LY COM SERVICE SRLdissolvedEL SAIDY IMPEX SRLdissolvedFAMTUR SERCOM SRLdissolvedIMPERFECT TRADING SRLdissolvedIMPEX ULPIA SRLdissolvedIULIUS & CO IMPEX SRLdissolvedMAKKAWI CO IMPORT EXPORT SRLdissolvedMARGAMI COMIMPEX SRLdissolvedMONDO SERVICE SRLliquidationPAZON EXIMCO SRLdissolvedPETRICOM SRLdissolvedRO COM PARTY SRLdissolvedSERROM PRODIMEX SRLdissolvedSORIANA PRODIMPEX 94 SRLdissolvedT.D.C.IMPEX 2010 SRLdissolved

People with significant control

1 people
NameRoleFromSource
SEYED MORTEZAadministrator—ONRC registry

Risk signals

0 matched