DOSSIERS / KHELIFI CONSULTING S.R.L.
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Company dossier

KHELIFI CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-23
KYBE ID: RO-J35_2543_2021 · J35/2543/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHELIFI CONSULTING S.R.L.
ro_onrc
J35/2543/2021
ro_onrc
active
ro_onrc
2021-06-23
ro_onrc
BANU MĂRĂCINE 20, 300398 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRIDUE SRLdissolvedALGEO CONSTRUCTION S.R.L.activeALL TIME MANAGEMENT S.R.L.activeAXELERA AI B.V. EINDHOVEN SUCURSALA TIMISOARAactiveCARTOON TRADE RO S.R.L.dissolvedCASSANDRA DATA SERVICES S.R.L.dissolvedCHIRODEA INTERNATIONAL GROUP S.R.L.inactiveCLD BETTER CONSTRUCT 2019 S.R.L.activeE.S. AUTOMATION TECHNOLOGY S.R.L.activeGIROC INVESTMENT SRLactiveKDS PERSONAL CONCEPT S.R.L.activeKUPAI IT S.R.L.dissolvedMICHELTEAM MACHINERY S.R.L.activeNOVIMPEX HOLDING S.R.L.dissolvedPROSPERITY LEADERSHIP S.R.L.activeRAZVAN CHIRODEA INTERNATIONAL S.R.L.inactiveSUPPORTPRO SOLUTIONS S.R.L.activeSVA CONSULT S.R.L.activeTHE WORLD IS YOURS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
KHELIFI MOHAMED ISSAMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100