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Sole trader dossier

HAMOODE MAHER PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: RO-F2020000543400 · F2020000543400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMOODE MAHER PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020000543400

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-24

ro_onrc

Registered addressSILOZULUI 19, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AD WEB MARKETING SOLUTIONS S.R.L.active AFG STIL PROTECT S.R.L.active ALEMINA CONSULTING S.R.L.active ALIN GABOR DENT S.R.L.active ARCIMAR CONCEPT SRLactive CLARISSA IMPEX S.R.L.active ELSED DEVELOPMENT S.R.L.active FLOARES IDEAL EVENTS S.R.L.active FLORE SHOP S.R.L.active GLOBAL MARCOS EVENTS S.R.L.active GUERO FINE ART S.R.L.active HOSTEXO S.R.L.active INA HOME S.R.L.active LUNA WEBIZ S.R.L.active MAC EPHANNS S.R.L.active MAHU AUTO IMPEX S.R.L.active MENTOR IDEAL S.R.L.active MULTIPROTECT G&M CONSTRUCT S.R.L.active NABELA SHOP S.R.L.active OXYSHOP S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100