ALWAFAA INTERNATIONAL FOR GOLD AND JEWELLERY TRADING ESTABLISHMENT LLC
Amman, Jordan
58Check carefully Active, LEI lapsed
Trust score
How it is calculatedCheck carefully
Some signals are weak or missing. Verify before doing business.
- Legal entity is active+30/30
- LEI is valid and renewed+5/20
- Data verified against the official registry+4/20
- Years in business+4/15
- Registry and legal form are known+10/10
- Address uniqueness (0 other companies at this address)+5/5
Calculated automatically from public registry data (GLEIF). It is an informational indicator, not a credit rating or a legal opinion.
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Registration details
- Registration / license number
- 124963
- Registry
- Temporary Code
- Legal form
- الشركة ذات المسؤولية المحدودة
- Incorporated
- —
- Country
- Jordan
- Emirate / region
- Amman
- LEI
- 213800SXFOH56ISHCE65
Address
- Legal address
- MINISTRY OF INDUSTRY AND TRADE, Amman, Jordan
- Headquarters
- GROUND FLOOR,SHABSOUGH COMPLEX, SHABSOUGH STREET, DOWNTOWN, Amman
Corporate group
No parent or subsidiaries reported.
Registry history
Every change of name, address, license, status and registry since the company first appeared — including companies that were later removed.
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