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Company dossier

ALWATTR SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-28
KYBE ID: RO-J2019004145404 · J2019004145404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALWATTR SERVICES S.R.L.

ro_onrc

RegistrationJ2019004145404

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-28

ro_onrc

Registered addressPĂSĂRANI 70, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALCO SPEDITION S.R.L.dissolved AM SNACKY FOOD S.R.L.liquidation AUTOBIAS PREMIUM CARS S.R.L.active BSR COMERCIAL INTERNAȚIONAL S.R.L.active DEALER AUTOBIAS BUCUREŞTI S.R.L.active ENERGY GRAND CONSTRUCT S.R.L.active EXPERT CERT SYSTEMS S.R.L.active GD INTERNATIONAL S.R.L.dissolved GEDO TRANS GAZ S.R.L.active GGL DISCOUNT SHOP S.R.L.active GKARAVELAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive PERSPECTIVE ENGLISH S.R.L.active RONA CERT S.R.L.active ROYAL TEXTIL S.R.L.active SMART VISION PROJECTS S.R.L.active SMOBEB SHOP S.R.L.active SYA AMD S.R.L.active ZOOM HABI S.R.L.active ZOOMSTORE.RO S.R.L.active

People with significant control

1 people

Name	Role	From	Source
AL WATTAR MOHAMMED NAJAH HALBOOS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100