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Sole trader dossier

ALI ATTAR HAITHAM PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: RO-F40_285_2018 · F40/285/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI ATTAR HAITHAM PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/285/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-08

ro_onrc

Registered addressCOLENTINA 2, 21172 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AC GROUP DISTRIBUTION S.R.L.active AIMING QUALITY S.R.L.active ALBESCU ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ANNA'S RLS S.R.L.active ANTOFIE DIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive ARC PARKING S.R.L.active ARTELECTRIC CONCEPT S.R.L.active ARTEM COGNOSCE-RE S.R.L.active ARTSTOCKS S.R.L.active ASSANA INVESTMENT SRLactive AVRĂMIŢĂ ELENA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive BALICA ALEXANDRU-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactive CALISTRU ARTBIZ MURAL S.R.L.active CALISTRU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CASA COLORATĂ TEXTILE S.R.L.active CENTRUL PENTRU RESURSE MEDIA SRLactive CICERONE MUSIC S.R.L.active CIFARY COM SRLactive CORAL TEX S.R.L.active CUCINA CASA ELFI SRLactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100