DOSSIERS / LAYAL NOOR 2000 SRL
← SearchExport PDF
Company dossier

LAYAL NOOR 2000 SRL

ONRC · COMPANY · INCORPORATED 2017-01-11
KYBE ID: RO-J35_50_2017 · J35/50/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAYAL NOOR 2000 SRL
ro_onrc
J35/50/2017
ro_onrc
active
ro_onrc
2017-01-11
ro_onrc
DIVIZIA 9 CAVALERIE 68, 300265 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
1001 IDEI S.R.L.active10 STELE S.R.L.activeABUNDIA ASN SRLactiveALEX MOBILE STORE SRLactiveANATOLIA & DAVUT SRLactiveBIGHI FAST - FOOD SRLactiveBLU COSALY S.R.L.activeCĂLUGĂRU N. SORIN ÎNTREPRINDERE INDIVIDUALĂactiveCASA DE SCHIMB VALUTAR ROYAL SRLactiveCOME FREE SRLactiveDARISTYL SRLactiveELADEN ELECTRIC SRLactiveGALANTHUS SRLactiveGOP NEW SOLUTIONS SRLactiveIMAD & LAILA SRLactiveJFD DIVISION SRLactiveJMA STRATEGY S.R.L.activeKINDER FASHION SRLactiveLAMAR STORE S.R.L.activeLA VIVI-ANA SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
HBLOUS SALEM OMAR SALEMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100