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Company dossier

SUMAR CONSTRUCTIONS & OIL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-09-26
KYBE ID: RO-J40_16438_2017 · J40/16438/2017 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSUMAR CONSTRUCTIONS & OIL COMPANY SRL

ro_onrc

RegistrationJ40/16438/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-26

ro_onrc

Registered addressPOIANA CU ALUNI 6, 22875 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,370 total

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

2BEUSEFULL FLOORCONSULTING S.R.L.active AAA SERV S.R.L.active ABC MOVERS S.R.L.active ABSTRAKT ALGEBRA SRLactive ABT RECRUITING CONSULTING S.R.L.active ABT SOLUTIONS S.R.L.active ABY NRD S.R.L.active ACB DELIVERY S.R.L.liquidation ACCOUNTING & TAX ADVISERS S.R.L.dissolved ACDC GLOBAL SYSTEMS SRLdissolved ACE OF DIAMONDS S.R.L.active ACHIM DELIVERY S.R.L.active ACOPERISDURABIL CONSTRUCT S.R.L.active ACORD SERV SPEED S.R.L.active ACROPOLA ACM CONSTRUCT SRLactive ACTIV ALEX BEST SERVICE SRLdissolved ACTIVE CONCEPT PERFORMANCE S.R.L.active ACUPOFSEO S.R.L.active ACU STORE S.R.L.dissolved ADALA FASHION STYLE S.R.L.dissolved

+1,350 more

People with significant control

1 people

Name	Role	From	Source
ABDULHAQ KHALEEFAH MAHMOOD AL-DULAIMI	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,370 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUMAR CONSTRUCTIONS & OIL COMPANY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100