DOSSIERS / AL RAWI TRADING SRL
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Company dossier

AL RAWI TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-09-03
KYBE ID: RO-J16_2641_1993 · J16/2641/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL RAWI TRADING SRL
ro_onrc
J16/2641/1993
ro_onrc
active
ro_onrc
1993-09-03
ro_onrc
Cart. LĂPUŞ-ARGEŞ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION SERVICE ROMANIA SRLactiveADMAION COMGEN SRLactiveALC DISTRIBUTION SRLactiveARANOVA IMPEX SRLactiveARICO SERVCOM SRLactiveASK TRADING SRLactiveAURVAT COM SRLactiveAUTO-MOTORS OIL SRLactiveAUTO TEODOR COM IMPEX SRLactiveBACIOAICA SRLactiveBACRIPEMA SRLactiveBALA CONSTANTIN PFactiveB.C.D. ELECTRONICS SYSTEMS SRLactiveBERCOL SERVCOM SRLactiveBIAX SERVICE SRLactiveBIP SNCactiveBRAST CONPREST SRLactiveBRITAS COM SRLactiveCAMIELA IMPEX SRLactiveCASA TA SRLactive

+160 more

People with significant control

1 people
NameRoleFromSource
SABAH J. SAHEL AL RAWIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100