KYBE — See who's really behind any company

Sole trader dossier

ALAMEH ABDEL HALIM PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: RO-F40_3632_2015 · F40/3632/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAMEH ABDEL HALIM PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3632/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-10-01

ro_onrc

Registered addressSOMEŞUL CALD 4, 41809 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFI STAR KIDS S.R.L.active ALICOS CONCEPT SRLactive ALMĂJAN E. DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ATLAS CONSULTING & PROIECT SRLactive B-DRIVERS S.R.L.active BURLAN FLORINA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU GEANINA-DANIELA ÎNTREPRINDERE FAMILIALĂactive CREATIVE MOVIE TOWN S.R.L.active CURCUBEUL DIANEI S.R.L.active DARIBOOM TEAM AGENT DE ASIGURARE S.R.L.active DENIS SOLUTIONS SRLactive DINCĂ ALIS-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive DNS FRIENDLY SOLUTIONS S.R.L.active ECALIFE - AGENT DE ASIGURARE SRLactive EDEN TERRA COMPANY SRLactive ENUA SERVICES CONCEPT SRLactive GERIOLI IMPEX SRLactive GRAND TABAC S.R.L.active GREEN CONSORTIUM S.R.L.active LYRA & HAZEN WORKSHOP S.R.L.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100