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Company dossier

ALDUKAN ALZAHABI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-22
KYBE ID: RO-J2020006747406 · J2020006747406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALDUKAN ALZAHABI S.R.L.

ro_onrc

RegistrationJ2020006747406

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-22

ro_onrc

Registered addressMIHAI BRAVU 47-49, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMALIA OPTIC S.R.L.active B&D RETAIL LOGISTICS S.R.L.active CIOBOTU ADRIANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive COŞA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive ENDOART DENTAL PRACTICE S.R.L.active FLOREA MIHAI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FWDPRIME S.R.L.active GIURCONIU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL QUALIS S.R.L.active INDIVAL 888 S.R.L.active LEU ROM SRLactive MARBELLA OPTIC S.R.L.active NEW CONCEPT STUDIO STYLE SRLactive SIBIESCU GEANINA-CORA-VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactive SIDER PLASTICA SRLactive TIAN LONG IMPORT EXPORT SRLactive TOMA IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactive UTILVO PRESTCON SRLactive VERSATIL VISION S.R.L.active WU MARTISOARE S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
KANJ HASSAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100