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We found no accounts filed with the Ministry of Finance for this company. Newly formed companies, dormant ones and sole traders (PFA) do not appear in this source.
Source: Trade Registry (ONRC) open data.
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Company founded
Registered for VAT
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/companies/13585012
Company struck off the Trade Register
This legal person no longer exists. The data below is kept as a historical archive and does not describe an active company.
Registry state: radiată
Source: ONRC. Last verified: 2026-09-03.
Source: ANAF. Last verified: 2026-09-03.
Companies that share people with this one, according to Trade Registry data (2 people checked).
Via: WALEED MOHAMED MOHAMED SALIH
Via: MAHMOUD MOHAMED MOHAMED SALIH
Via: WALEED MOHAMED MOHAMED SALIH
Links are matched by name — the public register holds no personal ID number. People sharing a name may be different individuals, and insolvency practitioners are excluded because they appear in unrelated cases.
International sanctions screening
No exact match was found between this company's tax code or registration number and the EU, UN, OFAC (US), United Kingdom sanctions lists.