DOSSIERS / AL MAMZAR INTERNATIONAL PITESTI SRL
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Company dossier

AL MAMZAR INTERNATIONAL PITESTI SRL

ONRC · COMPANY · INCORPORATED 2004-02-03
KYBE ID: RO-J03_145_2004 · J03/145/2004 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AL MAMZAR INTERNATIONAL PITESTI SRL
ro_onrc
J03/145/2004
ro_onrc
dissolved
ro_onrc
2004-02-03
ro_onrc
Str. DACIA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

106 total

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

3 D INDUSTRIAL CONCEPT SRLdissolvedAF-CAR VIROM SRLdissolvedAGRIMPEX MODERN SRLdissolvedALEXANDRU & CRISTI SRLactiveAMIRAL SELECT SRLactiveANDRE ASIG AGENT ASIGURARE 2005 SRLdissolvedARGESIT V.N. SRLdissolvedBARBOSU PUICA AFdissolvedBEATIFUL MARI SAV STYL SRLdissolvedBEST PRICES SRLdissolvedCASTELLON SRLdissolvedC & G FOR BUSINESS SRLdissolvedCIAUŞESCU D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCICU F. IOANA AFdissolvedCIRSTEA CONSTANTA AFdissolvedCIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODEX CONSULT 2008 SRLdissolvedCONSTRUCT URBAN CORPORATION SRLactiveCORALIS NOVA IMPEX SRLdissolvedCORNER SHOP SRLdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
SULTAN AHMAD SULTAN BIN SULAYEMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100