DOSSIERS / WEMBLEY PARK REZIDENTIAL SRL
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WEMBLEY PARK REZIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2007-08-24
KYBE ID: RO-J23_2272_2007 · J23/2272/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WEMBLEY PARK REZIDENTIAL SRL
ro_onrc
J23/2272/2007
ro_onrc
active
ro_onrc
2007-08-24
ro_onrc
Intr. ABATORULUI 9, Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC TRAFIC SRLactiveALEX PROPERTISE SRLactiveATELIERELE HĂRNICIEI ŞI CREAŢIEI SRLactiveAUSTROPOR SRLactiveBERID CONSTRUCT SRLactiveCAMIRA DELIVER INTERMED SRLactiveCREATIE AMBALAJE SRLactiveDOMEXIM GROUP SRLactiveECO - ENERGY RESOURCES INVEST SRLactiveELGEK STEEL STRUCTURES SRLactiveEURO MARKET SUD SRLactiveEXCELENT PROPRIETATI 2008 SRLactiveFRESH GREENS 2009 SRLactiveK.A.H. PROPERTISE PROJECT SRLactiveLEADER QUALITY DISTRIBUTION SRLactiveLENA FRESH GREENS SRLactiveLICRIS EURO FRUITS SRLactiveMASTER LINE COURIER SRLactiveMOSHO MANAGEMENT SRLactiveOFFICE COMFORT IGIENĂ SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
RAHIMI NASSERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100