DOSSIERS / ALQUDS KHALIL SRL
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Company dossier

ALQUDS KHALIL SRL

ONRC · COMPANY · INCORPORATED 2014-08-12
KYBE ID: RO-J13_1597_2014 · J13/1597/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALQUDS KHALIL SRL
ro_onrc
J13/1597/2014
ro_onrc
active
ro_onrc
2014-08-12
ro_onrc
ORHIDEELOR 10A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADEPO CONSULT SRLactiveALDEA ȘTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveASR WIND SOLUTIONS S.R.L.activeBAY ACTIV SXN SRLactiveDR. STANCU DENTALPRO S.R.L.activeDR. UDREA PREMIER DENTAL S.R.L.activeGOLDWIND INTERNATIONAL SERVICE SRLactiveIONAȘ DANIEL-VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKIVIOPTIX SRLactiveOBSYDIA SOFTWARE SOLUTIONS S.R.L.activeOSMAN AIHAN PERSOANĂ FIZICĂ AUTORIZATĂactivePNEUMO CLINIC CARE S.R.L.activeREYELLA S.R.L.activeSUNBY NEO SRLactiveTINY HOUSE BY THE SEA S.R.L.activeTME & FIVE FIA S.R.L.activeTUDORA MĂDĂLINA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR EURO LOGISTICS S.R.L.active

People with significant control

3 people
NameRoleFromSource
ABABEI SORIN-IONUȚadministrator—ONRC registry
EVDOCHIM MARIANA CIIlichidator—ONRC registry
EVDOCHIM MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100