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Company dossier

ALISWAI BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-03
KYBE ID: RO-J23_3_2022 · J23/3/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALISWAI BUSINESS S.R.L.

ro_onrc

RegistrationJ23/3/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-03

ro_onrc

Registered addressMĂRGELELOR 27, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

471 total

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

A & B NORDIC SRLactive ACCERON BEST S.R.L.active ACS RIDE SPEED DRIVE S.R.L.active ADAL TOP TRANSPORT S.R.L.active ADMI RELIANCE GROUP S.R.L.active ADS SPIRITUAL S.R.L.active AEF AUTOMOBILE S.R.L.active AGENTTR BIOMETRIC SOLUTIONS S.R.L.active AGREGATE SORTATE S.R.L.active AGROPARK INVEST S.R.L.active AKAN BOSFOR CONSTRUCT S.R.L.active AKAN CONCEPT S.R.L.active AKI BUSINESS IDEAL TRANS S.R.L.active AKUSTIK CONSTRUCTION S.R.L.active AKY LOUNGE S.R.L.active AL BAKKAR GLOBAL S.R.L.active ALBERTO DI'MODA S.R.L.active ALF HERITAGE SRLactive ALL CLEANING SOLUTIONS S.R.L.active ALMARWAN S.R.L.active

+451 more

People with significant control

1 people

Name	Role	From	Source
ISAWI RIYADH SHAREEF HASAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100