DOSSIERS / ABDEL HADY CONSTRUCTION MANAGEMENT SRL
← SearchExport PDF
Company dossier

ABDEL HADY CONSTRUCTION MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-08-22
KYBE ID: RO-J2016011083400 · J2016011083400 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ABDEL HADY CONSTRUCTION MANAGEMENT SRL
ro_onrc
J2016011083400
ro_onrc
active
ro_onrc
2016-08-22
ro_onrc
Serg. Nutu Ion 44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

77 total

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

AAKLM S.R.L.activeAIKA GLOBAL LOGISTICS S.R.L.activeAK EUROPE S.R.L.activeALPHA SCALING SOLUTIONS S.R.L.activeAMZ LINE PROPERTIES S.R.L.activeARGENT DE POCHE S.R.L.activeATELIERO DESIGN ARCHITECTS SRLactiveAV PEAK PLASTIC SURGERY S.R.L.activeBB FARMA S.R.L.activeBEPPIANI S.R.L.activeBEWMER S.R.L.activeBIG INCREASE S.R.L.activeBLOCKCHAIN DEVELOPMENT SRLactiveBLUETWEAK S.R.L.activeBRITISH AMERICAN GBS RECRUITMENT S.R.L.activeCEYLON CONSULTANCY S.R.L.activeCOLORS GROUP S.R.L.activeCONNSYS SOLUTIONS SRLactiveDEBA CEDARS INVESTMENT S.R.L.dissolvedDELIGHT SOLUTIONS SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
ABDEL HADY LUAYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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