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Company dossier

AHA KANOOEAH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-02
KYBE ID: RO-J20_1109_2019 · J20/1109/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAHA KANOOEAH S.R.L.

ro_onrc

RegistrationJ20/1109/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-02

ro_onrc

Registered addressBRAZILOR, 336100 Loc. Uricani, Oraş Uricani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABABEI ALEXANDRU STEFAN ÎNTREPRINDERE INDIVIDUALĂdissolved ABABEI FUNERARE S.R.L.active ABA FUNERARE S.R.L.active ADI DISTRIBUTION TRANSPORT LOGISTICS S.R.L.active AHA IONE S.R.L.active ALANDALA EXPRESS S.R.L.dissolved ALANDALA SOFTWARE SOLUTIONS S.R.L.active ALEXANDRU F. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDIMAR TEXTIL S.R.L.dissolved ANDITEX TOP STYLE S.R.L.dissolved ANDRUŞCA TOP S.R.L.active ASIGCARS S.R.L.dissolved ATLASS BEST CONSTRUCT S.R.L.active BĂLĂNEAN LOGISTIC S.R.L.dissolved BELLE EUROPE PITER CONSTRUCTIONS S.R.L.active BETY'S AVANTAJ S.R.L.active CĂLINA FLORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBOTARIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMPUTERMAN S.R.L.active CREȚU SPEED TRANS S.R.L.active

+39 more

People with significant control

1 people

Name	Role	From	Source
TIMIŞAN VIOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100