DOSSIERS / ASAAD BUILDING PROJECT 2019 S.R.L.
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Company dossier

ASAAD BUILDING PROJECT 2019 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-06
KYBE ID: RO-J35_3416_2019 · J35/3416/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ASAAD BUILDING PROJECT 2019 S.R.L.
ro_onrc
J35/3416/2019
ro_onrc
dissolved
ro_onrc
2019-09-06
ro_onrc
CONSTANTIN BRÂNCOVEANU 25, 300217 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CRISTALLI ARMONIA NOIR S.R.L.Shared officer / director · 2 share thisA.S.D. BUILDING DEVELOPMENT S.R.L.Shared officer / director · 9 share thisRUWAIDA DEVELOPMENT S.R.L.Shared officer / director · 9 share thisSUSAN DEVELOPMENT S.R.L.Shared officer / director · 9 share thisASD REZIDENCE SH S.R.L.Shared officer / director · 9 share thisMIMO REZIDENCE S.R.L.Shared officer / director · 9 share thisURBANTERRA INVEST S.R.L.Shared officer / director · 9 share thisASAD NIDAL SRLShared officer / director · 9 share thisASD SPORT SRLShared officer / director · 9 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

2 people
NameRoleFromSource
AL SHAWISH MUEENadministrator—ONRC registry
CHEIKH ASAD NIDALadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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