Upgrade to Business to see the business risk assessment score
Upgrade to Business →Upgrade to Business for sector & municipality breakdown
SHPK · Capital: 10,868,000 LEK ≈ 108,680 € · Main Activity: 86
Documents on file
Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.
| Person | Nationality | Ownership | Share | Determined |
|---|---|---|---|---|
| Ndriçim Babasi | Shqiptar/e | Indirect | 50% | 2021-07-19 |
| CATALDO MORELLI | ITALIANE | Direct | 25% | 2014-04-18 |
| OSAMA RASHID | ITALIANE | Direct | 25% | 2017-05-05 |
| Owner | Capital Contribution | Share |
|---|---|---|
| Cataldo Morelli | 2,717,000 (Para) | 25% |
| BABASI COO | 5,434,000 (Para) | 1% |
Regulatory permits and licenses issued to this business.
| License | Status | Case No. | Issued |
|---|---|---|---|
| Leje Mjedisi e tipit B | Aktive | PN-9215-02-2015 | 2015-02-04 |
| Leje minerare | Revokuar | PN-9249-02-2015 | 2015-02-10 |
| Leje Mjedisi e tipit A | Revokuar | PN-8898-12-2014 | 2014-12-26 |
| Leje Mjedisi e tipit C | Revokuar | PN-8648-12-2014 | 2014-12-02 |
Other businesses by BABASI COO (4)
200 peers in the same sector