DOSSIERS / ALHELAL TRADING SRL
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Company dossier

ALHELAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-11-29
KYBE ID: RO-J13_1999_2000 · J13/1999/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALHELAL TRADING SRL
ro_onrc
J13/1999/2000
ro_onrc
active
ro_onrc
2000-11-29
ro_onrc
Str. I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDAR-COM SRLactiveALI RUBIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANAZ IMPEX SRLactiveAPRIL 23 SRLactiveCAMORRA SRLactiveCARDINAL VEST SRLactiveCHIPARU INTERCONTACT SNCactiveCIOCAN CORNELIU PFactiveCIOCAN SRLactiveCLUB ANCA & DOMARCO SRLactiveCOLOS COMPANY SRLactiveCOMALCOR SRLactiveCOMEXIM CIP SRLactiveCOMPREST-MOZA SRLactiveCURCA P.OPREA-TRANSPORT AUTO DE PERSOANE PFactiveDANDOR SRLactiveDE STELLA SRLactiveDO-DL-SICA SRLactiveELYSSA IMPEX SRLactiveEVIDENT SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
SALEH A. ELHARRAMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100