DOSSIERS / AL SAADI FOR LOGISTICS SERVICES S.R.L.
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Company dossier

AL SAADI FOR LOGISTICS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-06
KYBE ID: RO-J40_13556_2021 · J40/13556/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL SAADI FOR LOGISTICS SERVICES S.R.L.
ro_onrc
J40/13556/2021
ro_onrc
active
ro_onrc
2021-08-06
ro_onrc
UNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ACOPERO INVEST SRLdissolvedADI DATA CONSULTANTS S.R.L.dissolvedAGRAR RECRUITMENT S.R.L.liquidationAGRO GREEN TERRA SRLdissolvedAKYA GROUP S.R.L.dissolvedALLIANCE TERRA CONSULT S.R.L.dissolvedALPHACO ASSOCIATES S.R.L.activeALPHA VENTURE RO S.R.L.activeAL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.activeAMALIA MATEI CONCEPT S.R.L.dissolvedAMERICAN WATER SOLUTIONS S.R.L.activeAMR TRAINING & EDUCATION S.R.L.activeANARCHY LAB S.R.L.activeA&N BEAUTY S.R.L.activeANDREEA & DANIELA EXPRES SRLactiveANDREW IT CONSULTING S.R.L.activeANTENNA AUDIO GSC S.R.L.dissolvedAPEX TALENT S.R.L.activeAPPLEYARD ADDICTION & SOBER COACHING S.R.L.liquidationARRAY DATA SOFT S.R.L.active

+253 more

People with significant control

1 people
NameRoleFromSource
AL SAADI ABDOadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100