DOSSIERS / SAHABA AL WALID SRL
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Company dossier

SAHABA AL WALID SRL

ONRC · COMPANY · INCORPORATED 1992-06-10
KYBE ID: RO-J22_1565_1992 · J22/1565/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAHABA AL WALID SRL
ro_onrc
J22/1565/1992
ro_onrc
active
ro_onrc
1992-06-10
ro_onrc
B-dul NICOLAE IORGA 59B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUKHTAR JUNDIadministrator—ONRC registry
MOLDROM INSOLVENCY IPURLlichidator—ONRC registry
ARHIRE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100