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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/12633766
Source: ANAF. Last verified: 2026-09-03.
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.
Companies that share people with this one, according to Trade Registry data (1 person checked).
Via: MUSTAFA NIMER MUSTAFA ISMAIL
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.