DOSSIERS / ABN INVESTMENTS FOR AGENCIES & TRADING SRL
← SearchExport PDF
Company dossier

ABN INVESTMENTS FOR AGENCIES & TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-06-03
KYBE ID: RO-J2016007834409 · J2016007834409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABN INVESTMENTS FOR AGENCIES & TRADING SRL
ro_onrc
J2016007834409
ro_onrc
active
ro_onrc
2016-06-03
ro_onrc
1 Decembrie 1918 1G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOSTAFA ABOU EL NASR AHMEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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