DOSSIERS / ALI YASER COMPANY SRL
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Company dossier

ALI YASER COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-08-28
KYBE ID: RO-J40_13765_2006 · J40/13765/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALI YASER COMPANY SRL
ro_onrc
J40/13765/2006
ro_onrc
active
ro_onrc
2006-08-28
ro_onrc
Str. CODRII NEAMŢULUI 13, 32432 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
A.R.S. DECOR EXPERT ARTE SRLactiveDAMARO BUSINESS SRLactiveDUMITRESCU G. CORINA ÎNTREPRINDERE INDIVIDUALĂactiveGARNET STONE SRLactiveKAUFMANN - TEXTIL SRLactiveKIWI - CANUCK COMPANY SRLactiveMATEI F.ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAILĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMISTODIE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROBIROTIC SOLUTION SRLactivePUPAZAN SHERIFF SECURITY SRLactiveREDO COM 94 SRLactiveVASILICĂ O.ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
HASSON YOUSEF SELMANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100