DOSSIERS / ABU DUNYA IMOBILIARE S.R.L.
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Company dossier

ABU DUNYA IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-05
KYBE ID: RO-J40_15905_2018 · J40/15905/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABU DUNYA IMOBILIARE S.R.L.
ro_onrc
J40/15905/2018
ro_onrc
dissolved
ro_onrc
2018-11-05
ro_onrc
ŞTEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

31 total
292 BISTRO & CATERING CONCEPT SRLdissolvedALEXE G. GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAL MUTAWAKEL MEDICAL SERVICES SRLdissolvedAL MUTAWAKEL PROPIETATI IMOBILIARE SRLdissolvedANDREI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANNKRISS GLOBAL EXPERT S.R.L.dissolvedBANCPOST SA BUCURESTI SUCURSALA DOROBANTIdissolvedBIM COM BUILDING INVESTMENTS S.R.L.activeC.S. VEREDIL COSTRUZIONI SRLactiveDENNY DENT EXCLUSIV SRLactiveDSRE PROJECT MANAGEMENT S.R.L.dissolvedFBHUB S.R.L.activeFINCONTA VALAHIA SRLdissolvedGEO BEST CONCEPT S.R.L.activeHADIROM DEVELOPMENT S.R.L.activeLAUNDRY WASH SERVICE DEVELOPMENT SRLactiveLE NOBLE IMPORT SRLliquidationMACOPEDIA HUB S.R.L.activeMRB MOLDOVA S.R.L.activePA. GI. DESIGN ARREDAMENTI S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
ABU DUNYA AMATULMALEK MOHAMMED MOHAMMEDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100