DOSSIERS / ALKOUCHAK TRADING SRL
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Company dossier

ALKOUCHAK TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-11-09
KYBE ID: RO-J40_13199_2012 · J40/13199/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALKOUCHAK TRADING SRL
ro_onrc
J40/13199/2012
ro_onrc
active
ro_onrc
2012-11-09
ro_onrc
ION URDĂREANU 3, 50688 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

41 total
AL FURDOUS ACTIV S.R.L.activeALG UNIVERSAL ACTIV SRLactiveALMARAIY ACTIV SRLdissolvedANDREI RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTHITECTURE LIFESTYLE S.R.L.activeARTISTER EVENTS & MORE S.R.L.activeASAF EMIR TRADING S.R.L.dissolvedBAM ACTIV IMPORT EXPORT S.R.L.activeCABINET ORTOPEDIE EVV SRLactiveCERES AGRISOFT S.R.L.dissolvedCOTIGĂ MIHAI MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROGEC CONS SRLactiveDB TEAM SUPPORT S.R.L.activeDENTAL BROTHERS SRLactiveDOJIMO SRLdissolvedEGIPTEAN CONSTRUCT S.R.L.activeEGY-SELL SRLactiveELA ELECTRONIC COMMUNICATION SRLinactiveEMAR MODA SRLactiveENDOCH GRUP SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
ALKOUCHAK ABDUL SALAMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100