DOSSIERS / ALAZIZ COM SRL
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Company dossier

ALAZIZ COM SRL

ONRC · COMPANY · INCORPORATED 2001-01-10
KYBE ID: RO-J13_518_2001 · J13/518/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALAZIZ COM SRL
ro_onrc
J13/518/2001
ro_onrc
dissolved
ro_onrc
2001-01-10
ro_onrc
Str. I.L. CARAGIALE 88, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
UGARIT SRLShared registered address · 4 share thisALNASER SRLShared officer / director · 4 share thisMAHMUD-IMPEX SRLShared officer / director · 4 share thisMAHMOUD - COMPANY SRLShared officer / director · 4 share thisAMBER SRLShared registered address · 4 share thisV & T ENTERPRISE SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDULRAZAK CHWIHNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100