DOSSIERS / AL BASSEL EXPERT HOUSE S.R.L.
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AL BASSEL EXPERT HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-13
KYBE ID: RO-J2024003069404 · J2024003069404 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL BASSEL EXPERT HOUSE S.R.L.
ro_onrc
J2024003069404
ro_onrc
active
ro_onrc
2024-02-13
ro_onrc
G-RAL GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARIONIS GROUP S.R.L.activeBAHL & NEXA INT. S.R.L.liquidationC.A.N. DO TO YOU S.R.L.activeCHARBEL S.R.L.liquidationCL EXTRA MILE S.R.L.activeCUIBUL MUSIC S.R.L.activeDOMUS.ELEPHANT EUROPE SRLactiveENERGO CREATIVE GRUP S.R.L.activeENERGY CITY CLUB S.R.L.liquidationEPROEXPERT S.R.L.activeFORGED APPS S.R.L.activeGALLEON S.R.L.activeGENESIS ID GROUP RO S.R.L.activeINNOVATIVE BYTES S.R.L.liquidationKIREI S.R.L.activeLION XPRESS S.R.L.activeMARALUM SUPPORT S.R.L.activeMILANTIUM SOLUTIONS S.R.L.activeMONTAJ & INLOCUIRI ACOPERIS S.R.L.activeNAGAT INVEST S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
ALSAIDAWI AHMADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSAIDAWI EXPERT HOUSE S.R.L. · liquidation · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100