DOSSIERS / AL REHAB CONSTRUCT SRL
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AL REHAB CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-06-20
KYBE ID: RO-J40_11842_2007 · J40/11842/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL REHAB CONSTRUCT SRL
ro_onrc
J40/11842/2007
ro_onrc
active
ro_onrc
2007-06-20
ro_onrc
Str. BABA NOVAC 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.C.M. AUDIN SRLactiveADJUDECAT IMOB SRLactiveALLEGRO OFFICE SRLactiveAMATOP IFN SRLactiveANNA BLANCHE SRLactiveAPR WAREHOUSES 1 SRLactiveARONIX SUN MED SRLactiveATOMIUM BUSINESS SRLactiveBREYER CONSTRUCTION SERVICES SRLactiveCAMERA LIVE SRLactiveCASA DY & G IMOB SRLactiveCE INTERNETICS & MORE SRLactiveCONFORT PROJECT SRLactiveCONSTRUCT MATERIA TEHNOLOGIE SI DISTRIBUTIE SRLactiveCORPO CON INVEST SRLactiveCRIBO CONSTRUCT INVEST SRLactiveCRISTIE CONFECTION IMPEX SRLactiveCRIS TRANS SERV SRLactiveDA & ALI 2001 SRLactiveDART FINANCE BROKERS SRLactive

+70 more

People with significant control

1 people
NameRoleFromSource
AZAD ARAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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