DOSSIERS / AMJAD IMPORT-EXPORT LIMITED - CAIRO SUCURSALA BUCURESTI
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AMJAD IMPORT-EXPORT LIMITED - CAIRO SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2023-11-10
KYBE ID: RO-J2023021353409 · J2023021353409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMJAD IMPORT-EXPORT LIMITED - CAIRO SUCURSALA BUCURESTI
ro_onrc
J2023021353409
ro_onrc
active
ro_onrc
2023-11-10
ro_onrc
LIBERTĂŢII 22, 50707 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABEER INTERNATIONAL SRLactiveAC EXPERT MAGAZIN ONLINE S.R.L.activeASCLEPIUS S.R.L.activeBEAUTY HAIR SALON D CHIC S.R.L.activeBEAUTY MEDIKA PRO SRLactiveBEAUTYONE ADA SALON EXPRESS S.R.L.activeBEAUTY ONE BEST COSMETICS S.R.L.activeBEAUTY ONE CENTER IZVOR S.R.L.activeBEAUTY ONE COSMETICE VIP SRLactiveBEAUTYONE DIA DISTRIBUTION S.R.L.activeBEAUTYONE ESTETIC CENTER IZVOR S.R.L.activeBEAUTY ONE ESTETIC EXPERTS S.R.L.activeBEAUTY ONE HAIR AND BODY SALON SRLactiveBEAUTY ONE HAIR & COLOUR SRLactiveBEAUTYONE HAIR COSMETICS SALON S.R.L.activeBEAUTY ONE MEDICAL EUROPA S.R.L.activeBEAUTY ONE PROFESSIONAL SHOP SRLactiveBEAUTY ONE SALON & SPA SRLactiveBOS BEAUTY SRLactiveCEBROS S.R.L.active

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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