DOSSIERS / AL FURDOUS ACTIV S.R.L.
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AL FURDOUS ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-25
KYBE ID: RO-J40_14422_2019 · J40/14422/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AL FURDOUS ACTIV S.R.L.
ro_onrc
J40/14422/2019
ro_onrc
active
ro_onrc
2019-10-25
ro_onrc
ION URDĂREANU 3, 50688 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

41 total
ALG UNIVERSAL ACTIV SRLactiveALKOUCHAK TRADING 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
ALI NASSER MOHAMMAD IBRAHIMYadministrator—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