DOSSIERS / AL AKILA COMIMPEX SRL
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AL AKILA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-10-18
KYBE ID: RO-J40_16504_2006 · J40/16504/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL AKILA COMIMPEX SRL
ro_onrc
J40/16504/2006
ro_onrc
active
ro_onrc
2006-10-18
ro_onrc
ARH. IONESCU GRIGORE 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

492 total

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

AA TRAVEL & BUSINESS SERVICES SRLactiveABSTRACT EVENTS SRL-DactiveACCOMMODATION EXPERT SRLactiveACM TĂNASE CONEXPERT SRLactiveACR STRUCTURI SRLactiveACTIV AIR INGENIERIE SRLactiveAERO GEO CONSTRUCTII S.R.L.activeAFI TRAINING GROUP SRLactiveAIMEE COSMETIC SRLactiveAKMA FASHION TEXLINE SRLactiveALBA SOLUTION SRLactiveALEXTHERA FASHION SRLactiveALEXY ACTIV MANAGEMENT SRLactiveAL HADYKA RESTAURANT SRLactiveALIDAR INVEST CONSTRUCT SRLactiveALINA & VLAD MARKET S.R.L.activeALLASS TECHNIK S.R.L.activeALMIRNA IMPORT EXPORT DAMIETTA -SUCURSALA BUCURESTIactiveAMA GOODYS SERVICES SRLactiveANDREI IOANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+472 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ELSAYED BAKHIT IBRAHIMadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100