DOSSIERS / STRATUM ENCLOSURES SRL
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STRATUM ENCLOSURES SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J2005012811408 · J2005012811408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STRATUM ENCLOSURES SRL
ro_onrc
J2005012811408
ro_onrc
active
ro_onrc
2005-07-21
ro_onrc
B-dul THEODOR PALLADY 46B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SCI WADATAShared officer / director · 9 share thisIPT POWERTECH - SERVICES LIMITEDShared officer / director · 9 share thisIPT POWERTECH - TESCO LIMITEDShared officer / director · 9 share thisIPT POWERTECH GROUP HOLDING LIMITEDShared officer / director · 9 share thisRAQMI ART LTDShared officer / director · 9 share thisHABBAL HOLDINGS LIMITEDShared officer / director · 9 share thisIPT POWERTECH EUROPE LIMITEDShared officer / director · 9 share thisIPI GROUP HOLDING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
MARWAN KHOURYadministrator—ONRC registry
MOHAMAD KHALED EL HAFFAR EL HABBALadministrator—ONRC registry
ION BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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