DOSSIERS / AMAL-AHLAM SRL
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Company dossier

AMAL-AHLAM SRL

ONRC · COMPANY · INCORPORATED 2006-01-17
KYBE ID: RO-J24_65_2006 · J24/65/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AMAL-AHLAM SRL
ro_onrc
J24/65/2006
ro_onrc
dissolved
ro_onrc
2006-01-17
ro_onrc
Str. GRĂNICERILOR 89, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AL HAMRA CO IMPORT EXPORT SRLShared officer / director · 4 share thisVIFARRAN SRLShared officer / director · 4 share thisAMANI SRLShared officer / director · 4 share thisPEARL COMPANY SRLShared registered address · 6 share thisNECHITA LIVIU-MARIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNOVOVIDA IMPEX SRLShared registered address · 6 share thisUNGUREANU CONSTRUCT SRLShared registered address · 6 share thisKIM IOSIF PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FARRAN ALI AHMADadministrator—ONRC registry
LG INSOLV S.P.R.L.lichidator—ONRC registry
TUNS GAVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100