DOSSIERS / ANCIENT PHARAONS CONSTRUCT S.R.L.
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ANCIENT PHARAONS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-29
KYBE ID: RO-J40_16357_2019 · J40/16357/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANCIENT PHARAONS CONSTRUCT S.R.L.
ro_onrc
J40/16357/2019
ro_onrc
active
ro_onrc
2019-11-29
ro_onrc
OCTAVIAN GOGA 4, 30982 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABA RESULTS S.R.L.activeASANDEI ANDREI-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENDIT A&N SRLactiveAUDIOLUX S.R.L.activeAUTOMATE TEHNICA SI SERVICE VENDING SRLactiveDAB MEDIA VENTURES SRLactiveEU-ROM TRAINING AND CONSULTANCY SRLactiveFDA GREEN POWER S.R.L.activeFORCELIFT S.R.L.activeFUTURE MEDIA PRODUCTION SRLactiveHRIŢAC BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERSTELLAR AGENCY S.R.L.activeJK TRAVEL S.R.L.activeLOGIS INTEGRITY S.R.L.activeMANDALA NOROCOASA 888 SRLactiveNEAGU A. MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA EXPRESS SRLactiveSTABILIS INVESTMENTS SRLactiveTM ELITE RIDE S.R.L.activeTUNCAY ARCHITECTURES S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
IYAD F. M. YACOUBadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100