DOSSIERS / UNIREA INTERSERV 97 SRL
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Company dossier

UNIREA INTERSERV 97 SRL

ONRC · COMPANY · INCORPORATED 2000-11-30
KYBE ID: RO-J23_916_2000 · J23/916/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIREA INTERSERV 97 SRL
ro_onrc
J23/916/2000
ro_onrc
active
ro_onrc
2000-11-30
ro_onrc
Sos. AFUMATI 78, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALIL JUMAH AHMED KHASHANadministrator—ONRC registry
MOH'D FAWAZ AWADadministrator—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