DOSSIERS / AL YOUNIS GROUP S.R.L.
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AL YOUNIS GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-03
KYBE ID: RO-J12_1522_2023 · J12/1522/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL YOUNIS GROUP S.R.L.
ro_onrc
J12/1522/2023
ro_onrc
active
ro_onrc
2023-04-03
ro_onrc
Bună Ziua 12, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGVILLA S.R.L.activeAPEXFEN SALES GROUP S.R.L.activeARIMATECH OUTSOURCING S.R.L.activeARIMATECH SOLUTIONS S.R.L.activeBIROU DEPLAN S.R.L.activeBORRIS TECH S.R.L.activeCABINET MEDICAL DR POPOVICIU PETRONELA SRLactiveCIUBĂNCAN TRIF FLORIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLERAN TECHNOLOGY S.R.L.activeCORA AUTOMATION S.R.L.activeCOSMA CIPRIAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANGI-TOP CARGO S.R.L.activeDICTUM FACILITY INVEST S.R.L.activeDICTUM FACILITY S.R.L.activeDIGITAL COMMERCE TECHNOLOGY CONSULTING S.R.L.activeDRIVETRAIN SERVICE S.R.L.activeECO BLUE SRLactiveFASHION GLAM SHOES S.R.L.activeIANCU IULIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveJESS PRINT GIFT SHOP S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
YOUNIS HAMZIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100