DOSSIERS / MOHAMMED KHASAWNEH SRL
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Company dossier

MOHAMMED KHASAWNEH SRL

ONRC · COMPANY · INCORPORATED 2004-09-02
KYBE ID: RO-J13_7420_2004 · J13/7420/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOHAMMED KHASAWNEH SRL
ro_onrc
J13/7420/2004
ro_onrc
dissolved
ro_onrc
2004-09-02
ro_onrc
Str. NUFERILOR, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC NAVODARI SRLdissolvedBANCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARVIN SRLdissolvedCASAPU ALINA AFdissolvedCOSMIN INSTAL 2004 SRLdissolvedCRIŞAN MARIA (MADRICRIS) ÎNTREPRINDERE INDIVIDUALĂdissolvedCRIST ALEX TRANS SRLdissolvedENE SRLdissolvedHELLIA'95 SRLdissolvedINMAR BUCURESTI SRL FILIALA NAVODARIactiveLOVIN SRLactiveMAGAZIN TRAIAN SAdissolvedMAGAZINUL ALIMENTAR ATLANTIC NAVODARI SAdissolvedMOTOR JEANS RO SRLactiveNEGREANU ANAMARIA (ANAMARIA) PFdissolvedNELCOM SRLliquidationNIŢU VIORICA AFdissolvedPARADIS STAR COM SRLinactivePATISERIA NAVODARI SAdissolvedSAMUILĂ ION PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOH'D SALEEM ABDULLAH KHASAWNEHadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100