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Company dossier

AHIM WIDE SRL

ONRC · COMPANY · INCORPORATED 2017-07-25
KYBE ID: RO-J40_13416_2017 · J40/13416/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAHIM WIDE SRL

ro_onrc

RegistrationJ40/13416/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-25

ro_onrc

Registered addressCONSTANTIN MARIN 2, 52593 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

13 SEPTEMBRIE SUN BRONZ S.R.L.active ABSOLUT BUSINESS S.R.L.active ACG ANDREI CONSTRUCT S.R.L.active ADAM GROOMING S.R.L.active A&D ROYAL HOOUSE S.R.L.active ADVERTISING INTEGRATED MANAGEMENT S.R.L.active AF CONCEPT BUSINESS S.R.L.active AGRECOM BUSINESS COMPANY CONSTRUCT S.R.L.active AGROPLANT MARIA INVEST SRLactive AIRCONDITION CLEAN S.R.L.active AISA IRMAK TURISM S.R.L.active AKTUAL AKTIV IMOB S.R.L.active ALADDIN UNITED S.R.L.active ALECOM DIVERS DESIGN S.R.L.active ALEXA CONSTRUCT INNOVATIONS S.R.L.active ALEX CRIS PRO VISION S.R.L.active ALEXGABY CONSTRUCT SERV S.R.L.active ALFA CONSTRUCT PLUS S.R.L.active ALFA PARTNERS S.R.L.active ALINAMON LUXURY SRLactive

+463 more

People with significant control

1 people

Name	Role	From	Source
EL MADHOUN MOHAMED RASHEED SALIM	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100