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Company dossier

AI AI YOUSSEF CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-29
KYBE ID: RO-J2022016818408 · J2022016818408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAI AI YOUSSEF CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2022016818408

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-29

ro_onrc

Registered addressCOLENTINA 39, 21159 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMCOS CERCUM CONSULTING SRLactive ARENA IMOBILIARA ZEN SRLactive AUTOBUY RULATE S.R.L.active BATTERY DISTRIBUTION CHANNEL S.R.L.active BPM95 AGENCY S.R.L.active BUNGHIUZ VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive EDAV PROHOME S.R.L.active ELECTROTELECT INFINITY COMM S.R.L.active GOTHIC STAR SRLactive GREENBERG DIITA S.R.L.active GT SPECIAL TRANSPORT S.R.L.active H&H STAR S.R.L.active HOANG NAM 2002 IMPEX SRLactive HUNG THINH COMERT S.R.L.active IANCULESCU DANIEL-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive MASTER CLEAN SOLUTION S.R.L.active MICROLAB SRLactive MUȘAT T. MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive NAE DORIN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive OPTICAMED ABC SRLactive

+12 more

People with significant control

2 people

Name	Role	From	Source
OSAMA SALAHELDIN ABDELHAKIM YOUSEF	administrator	—	ONRC registry
YOUSEF AHMED SALAHELDIN ABDELHAKIM	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100