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Sole trader dossier

ALAHMAD-ALJUMAH RAFAA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: RO-F40_1525_2021 · F40/1525/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAHMAD-ALJUMAH RAFAA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1525/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-16

ro_onrc

Registered addressFÂNTÂNICA 36, 21805 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB FOOD MARKET SRLdissolved ABSTRACT TRADE IMPORT SRLdissolved ALDI ANTREFRIG 2012 SRLliquidation ALEXANDER VISION SOLUTION SRLactive ASIA CATERING SRLactive B ANDROLACT S.R.L.active BAZILAND SRLactive B & C PROFESSIONAL CLEANING COMPANY SRLactive BLAU STERN IMPEX SRLactive BRANSTOR EXIM SRLactive BRITHA SERV 2003 SRLdissolved CAMPITELLI S.R.L.active CITY LIFE EVOLUTION SRLactive COMPASS FAMILY SRLdissolved CORAL LACTO COM S.R.L.active CUBE EIGHT S.R.L.active DAR-NIC MARKET S.R.L.active DAVIDEX DISTRIBUTION IMPEX SRLactive DDD EXPRESS CLEAN SOLUTIONS4YOU S.R.L.dissolved DEEMALA Q FOOD SRLdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100