DOSSIERS / DOHA SRL
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Company dossier

DOHA SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J13_907_1993 · J13/907/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOHA SRL
ro_onrc
J13/907/1993
ro_onrc
active
ro_onrc
1993-01-25
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABODAN IMPEX SRLactiveAFRODITI SRLactiveALEX & LOREN SRLactiveANEMI TEX SRLactiveANITA WAREN SRLactiveATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLactiveCĂESCU IOAN PFactiveCHS SOLUTIONS SRLactiveCOM LUXY SRLactiveCOSMIC SRLactiveCOSTIN DETECTIVUL UNIVERSAL SRLactiveDORION INFO SRLactiveEMINICO STAR SRLactiveKARALI'S MAG SRLactiveMEDYON SRLactiveMIDLAND CORPORATION SRLactiveNEHT SRLactiveNEW BILDAC SRLactiveNICOPET PANIPROD SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
OSAMA H.A.ABDEL RAHMANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100