DOSSIERS / ALMAKNOUZ SRL
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Company dossier

ALMAKNOUZ SRL

ONRC · COMPANY · INCORPORATED 2013-01-08
KYBE ID: RO-J40_115_2013 · J40/115/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMAKNOUZ SRL
ro_onrc
J40/115/2013
ro_onrc
active
ro_onrc
2013-01-08
ro_onrc
PANTELIMON 245, 21609 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AXXEL CABLE SYSTEM SRLactiveBĂLĂGEAN MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPRARU MIHAIL-EUGENIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS ANA SOLUTIONS SRLactiveEASY CLICK S.R.L.activeECOENER IASI S.R.L.activeECOENER TIBANESTI S.R.L.activeENIA MIHAELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAMITEX DUO SRLactiveFASHION STORE SRLactiveFRANGULEA CLAUDIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITE SCARVES DESIGN SRLactiveIT & TEL SRLactiveIVĂNESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveJOVIAL BOUTIQUE SRLactiveMAGIC CLUB RAFAELO SRLactiveMORARU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveM TECH SYSTEMS S.R.L.activeNDV BUSINESS DEVELOPMENT S.R.L.activeODOR MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
MANSOUR HUSAM ABDUL KARIM SHEHADEHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100