DOSSIERS / AL THURAIYA PROJECT SRL
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Company dossier

AL THURAIYA PROJECT SRL

ONRC · COMPANY · INCORPORATED 2007-07-30
KYBE ID: RO-J27_1013_2007 · J27/1013/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL THURAIYA PROJECT SRL
ro_onrc
J27/1013/2007
ro_onrc
dissolved
ro_onrc
2007-07-30
ro_onrc
Str. BISTRIŢEI 57, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMIL JAMAL ABDULNASERadministrator—ONRC registry
CII VASILOIU GHEORGHElichidator—ONRC registry
VASILOIU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100