DOSSIERS / ASTRA REAL ESTATE DEVELOPMENT S.R.L.
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ASTRA REAL ESTATE DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J40_12712_2018 · J40/12712/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTRA REAL ESTATE DEVELOPMENT S.R.L.
ro_onrc
J40/12712/2018
ro_onrc
active
ro_onrc
2018-09-06
ro_onrc
AVRIG 63, 21574 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

4ELEMENTS CONCEPT S.R.L.activeABIL TEAM IMPEX SRLactiveABLE SECURITY S.R.L.activeABYDOS CONCEPT STORE S.R.L.activeACTIV TEHNOLOGY DISTRIBUTION SRLactiveAEREST SPECIAL SISTEM S.R.L.activeALEDAR INTERSERV SRLactiveAMZ LIFESTYLE S.R.L.activeAROME CU SARCASM S.R.L.activeARTISTIC ICE SRLactiveATECTON PROIECT S.R.L.activeATHAIR INVESTMENTS S.R.L.activeAVENUE COSMETICS SRLactiveAVOLA CONSULTING SRLactiveAVRIG ROAD STUDIOS SRL-DactiveBARBER SHOP CORP S.R.L.activeBBM SIMPLE SOLUTION SRLactiveBESCA CONSTRUCT CONCEPT S.R.L.activeBETA SERVICE CONTACT SRLactiveBIANCA & RĂZVAN MARKET SRLactive

+140 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 160 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