KYBE — See who's really behind any company

Company dossier

ALA AL DIN DOHA SRL

ONRC · COMPANY · INCORPORATED 2013-02-27
KYBE ID: RO-J13_480_2013 · J13/480/2013 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal nameALA AL DIN DOHA SRL

ro_onrc

RegistrationJ13/480/2013

ro_onrc

Statusinactive

ro_onrc

Incorporated2013-02-27

ro_onrc

Registered addressTOMIS 20-26, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADU GROUP SHIP SRLdissolved AGREMENT SEA & FUN S.R.L.dissolved BACA BLANC SRLactive CITY PROTECT GUARD SRLdissolved DEVELOPMENT PARTNERSHIP SRLdissolved GRANI PAT SRLactive IRIS SAKURA S.R.L.dissolved KING CONSTRUCT SRLactive LOGIC MT SRLdissolved MIKOS EXPERT INTERNATIONAL SRLactive NETO PROD SRLactive OVERTHINK SOLUTIONS SRLdissolved SEA KING SRLdissolved TARA CEREAL STAR SRLactive TENSO PERS IMPORT-EXPORT SRLactive VINTAGE PLACE SRLactive YNYKID SRLdissolved

People with significant control

1 people

Name	Role	From	Source
ABDOU ASHOUR MOHAMED TAHA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALA AL DIN DOHA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100