DOSSIERS / AYLA REAL ESTATE DEVELOPMENT S.R.L.
← SearchExport PDF
Company dossier

AYLA REAL ESTATE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J40_12711_2018 · J40/12711/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AYLA REAL ESTATE DEVELOPMENT S.R.L.
ro_onrc
J40/12711/2018
ro_onrc
active
ro_onrc
2018-09-06
ro_onrc
AVRIG 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.activeAGER BUSINESS IMPACT SRLactiveALEXA&PROAGE S.R.L.dissolvedALFA DUAL CONSTRUCT SRLdissolvedALIVE ONE WELLNESS S.R.L.inactiveANDATA CONCEPT S.R.L.activeARAM INTERNATIONAL CENTER S.R.L.inactiveART PROJECT CONSTRUCT SRLactiveASCEND ADVISORY S.R.L.dissolvedASSETS PROVIDER S.R.L.dissolvedAT FINANCIAL S.R.L.activeAVENSIS STAL SRLactiveBEZEEL TRADE CENTER SRLliquidationBIOENERGY DISTRIBUTION S.R.L.dissolvedBIT BLENDER CONSULTING S.R.L.activeBIZ CONO STAR SRLdissolvedBRILLIANT ALLIANCE MANAGEMENT S.R.L.activeCALIFICAŢI ÎN TOATE SRLdissolvedCAPITAL RESERVE S.R.L.dissolvedC&E EAST WINNERIES S.R.L.dissolved

+60 more

People with significant control

1 people
NameRoleFromSource
ABDULMUNIM FAWZI ABDEL HAMID AL-LAHHAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 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