DOSSIERS / UNA ALTA SHOP S.R.L.
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Company dossier

UNA ALTA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-17
KYBE ID: RO-J23_1102_2023 · J23/1102/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNA ALTA SHOP S.R.L.
ro_onrc
J23/1102/2023
ro_onrc
active
ro_onrc
2023-02-17
ro_onrc
CIREŞULUI 37, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AL DARWASH AMMAR ABDULHUSSEIN HADIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100