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Company dossier

PERLA NEAGRA EXIM CO SRL

ONRC · COMPANY · INCORPORATED 1996-11-13
KYBE ID: RO-J40_9476_1996 · J40/9476/1996 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

dissolved

Legal namePERLA NEAGRA EXIM CO SRL

ro_onrc

RegistrationJ40/9476/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-11-13

ro_onrc

Registered addressAleea LUNCA CERNEI 6, 062016 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMODIN IMPEX SRLdissolved ATAKOI COMIMPEX SRLdissolved G.A.C. 95 IMPORT EXPORT SRLdissolved GLOBAL EURO STAR SRLdissolved MAJESTIC M.B. IMPEX SRLdissolved MOPSY IMPEX SRLdissolved OLISAND SRLdissolved PRIORITE JUNIOR SRLdissolved ROLYX PILEN EXIM SRLdissolved RUXI&ANA FASHION SRLdissolved SAHLA 2000 TRADING SRLdissolved SEHER YILDIZI IMPEX SRLdissolved TOTAL DISTRIBUTION SRLdissolved VIP CARD SRLdissolved YOUSEF COMPANY SRLdissolved

People with significant control

1 people

Name	Role	From	Source
AYMAN T.M. SALEH	administrator	—	ONRC registry

Risk signals

0 matched