DOSSIERS / AL SAEED IMPEX SRL
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AL SAEED IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-09-16
KYBE ID: RO-J39_505_2011 · J39/505/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL SAEED IMPEX SRL
ro_onrc
J39/505/2011
ro_onrc
active
ro_onrc
2011-09-16
ro_onrc
627190 Sat Măicăneşti, Comuna Măicăneşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRISEBRA-MAICANESTI SRLactiveAGROINDUSTRIALA MAICANESTI SAactiveAGROMEC MAICANESTI SAactiveAGROPAL SRLactiveAGROSERV GRIG SRLactiveALIAGRIS SRLactiveANDREMY SRLactiveAPOSTU FĂNICĂ ÎNTREPRINDERE INDIVIDUALĂactiveARTIS GRUP SRLactiveATRICOM CONSIT SRLactiveBALAN GHEORGHE PERSOANA FIZICAactiveBANCA AGRICOLA SA BUCURESTI FILIALA MAICANESTIactiveBAR LACRAMIOARA SRLactiveBIANOVE SRLactiveBUZOI FLORIN PERSOANĂ FIZICĂactiveCARGIV IMPEX SRLactiveCARNE LAPTE SRLactiveCARNE VACĂ SRLactiveCECCHIN CONFEX SRLactiveCERNAT ALEXANDRU PERSOANA FIZICAactive

+55 more

People with significant control

1 people
NameRoleFromSource
ALKRNAZI YASINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100