DOSSIERS / SUMAR CONSTRUCTIONS & OIL COMPANY SRL
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SUMAR CONSTRUCTIONS & OIL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2015-12-18
KYBE ID: RO-J23_4488_2015 · J23/4488/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUMAR CONSTRUCTIONS & OIL COMPANY SRL
ro_onrc
J23/4488/2015
ro_onrc
active
ro_onrc
2015-12-18
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 SRLactiveANTONIOLAUR SRLactiveBABUS LEADER SRLactiveBADALAMENTI SRL RUSE SUCURSALA ILFOVactiveBARDA 2015 SRL RUSE SUCURSALA ILFOVactiveCHIRIGII CENTER SRLactiveCLAUDE REAL ESTATE S.R.L.activeDMV SAGA SRLactiveEUROLOCATIONS COMPANY SRLactiveEXOTIC COSMETICS SRLactiveGIMI AREDO PROD IMPEX SRLactiveHEAVY CLIMA SRLactiveNAMROD SRLactiveNEXT RECYCLE SRLactiveORION TEHNIC GRUP SRLactiveSABIL PLASTICK EURODISTRIBUTION SRLactiveSILMARIA S.R.L.activeSUAD 2014 SRL RUSE SUCURSALA ILFOVactiveVITRO RECYCLING SRLactiveVITRO TECH SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ABDULHAQ KHALEEFAH MAHMOOD AL-DULAIMIadministrator—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