DOSSIERS / HALAL MARKET SRL
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Company dossier

HALAL MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J13_626_2012 · J13/626/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALAL MARKET SRL
ro_onrc
J13/626/2012
ro_onrc
active
ro_onrc
2012-03-26
ro_onrc
PAJUREI 6, 900104 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NURLA OZGHINadministrator—ONRC registry
PRISECARU MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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