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Company dossier

A FAKHRY COOLS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-12
KYBE ID: RO-J12_5554_2021 · J12/5554/2021 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameA FAKHRY COOLS S.R.L.

ro_onrc

RegistrationJ12/5554/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-12

ro_onrc

Registered addressMIHAI VITEAZU 44, 400151 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGINCOURT BATTERIES S.R.L.active ALANNA MOSWANI S.R.L.active ARTLINK COOLS S.R.L.active ARTMEDIA CONSULTING S.R.L.active BERNAL TRANSPORT SI ANTREPRIZA S.R.L.active BHE 2021 S.R.L.active CALLANDOR HOTELS S.R.L.active CLEAR TAG COOLS S.R.L.active CRAZYSAILING S.R.L.active EL SAADA COOLS S.R.L.active EURASIA TRAVEL S.R.L.active FAR MADDING SERVICII S.R.L.active FARSHAW POLIGRAFIE S.R.L.active GHAR DALAM LOGISTICA S.R.L.active GOLDEN CRANE WINERY S.R.L.active HOUSE 28 AGENCY S.R.L.active HUNTER COOLS S.R.L.active INTRAMUROS COOLS S.R.L.active KANDOR OFFSET TIPOGRAFIE S.R.L.active KORBOLO DOHM S.R.L.active

+28 more

People with significant control

1 people

Name	Role	From	Source
MOSTAFA SHABAN MOSTAFA MOHAMED	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-11-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100