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Company dossier

ALSHAYA ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J2019004628400 · J2019004628400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALSHAYA ROMANIA S.R.L.

ro_onrc

RegistrationJ2019004628400

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-05

ro_onrc

Registered addressIANCU DE HUNEDOARA 48, 11745 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A- COM SRLactive ADREM ENERGY SOLUTIONS S.A.active ADREM ENGINEERING S.A.active ADREM INVEST S.A.active ADREM LINK S.A.active ADREM MANAGEMENT SERVICES S.R.L.active AMAZON SRLactive ARC DEVELOPMENT S.R.L.active BAWI CONSTRUCTION S.R.L.active BLUEHOUSE ASSET MANAGEMENT S.R.L.active CEETRUS ROMANIA S.R.L.active DIECERO S.R.L.active ECE. RE.-ENERGY PRODUCTION S.R.L.active ECERE HOLDING S.R.L.active EDITEC DEVELOPMENT BUCURESTI SRLactive EPAM SYSTEMS INTERNATIONAL SRLactive EPLUS SMART LABORATORY S.R.L.active FORTY TWO DATA CENTER OF EXCELLENCE S.R.L.active GH SALFORD IMMO S.R.L.active HAVAS MEDIA S.A.active

+25 more

People with significant control

2 people

Name	Role	From	Source
ABDULLAH ABDULLATEEF ALALI ALSHAYA	administrator	—	ONRC registry
SAOUD A M ALSHAYA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100