DOSSIERS / WASIT LEADER SRL
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Company dossier

WASIT LEADER SRL

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J23_4339_2016 · J23/4339/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WASIT LEADER SRL
ro_onrc
J23/4339/2016
ro_onrc
dissolved
ro_onrc
2016-10-31
ro_onrc
ALEXANDRIEI 229, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABASCOM LEADER SRLdissolvedANTONIOLAUR SRLactiveBABUS LEADER SRLactiveBADALAMENTI SRL RUSE SUCURSALA ILFOVdissolvedBARDA 2015 SRL RUSE SUCURSALA ILFOVdissolvedCHIRIGII CENTER SRLdissolvedCLAUDE REAL ESTATE S.R.L.dissolvedDMV SAGA SRLdissolvedEUROLOCATIONS COMPANY SRLdissolvedEXOTIC COSMETICS SRLactiveGIMI AREDO PROD IMPEX SRLactiveHEAVY CLIMA SRLactiveNAMROD SRLdissolvedNEXT RECYCLE SRLactiveORION TEHNIC GRUP SRLactiveSABIL PLASTICK EURODISTRIBUTION SRLdissolvedSILMARIA S.R.L.activeSUAD 2014 SRL RUSE SUCURSALA ILFOVdissolvedSUMAR CONSTRUCTIONS & OIL COMPANY SRLdissolvedVITRO RECYCLING SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
AL-AAYEDI ABDULLAH HASSOON HAMMOODadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100