DOSSIERS / AL-AMAL SERVICES S.R.L.
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AL-AMAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-30
KYBE ID: RO-J40_17038_2022 · J40/17038/2022 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AL-AMAL SERVICES S.R.L.
ro_onrc
J40/17038/2022
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
IULIU MANIU 57, 61081 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

911 PORSCHE LUXURY CARS S.R.L.activeABHYASA LEARNING S.R.L.activeABSENTIA CURA S.R.L.activeABSOLUTE BUSINESS SERVICES S.R.L.activeABSOLUT SHIPPING S.R.L.activeABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.activeADVERO S.R.L.activeAGILE MANAGEMENT CONSULTING S.R.L.activeAI4PROCESS S.R.L.activeALBAMON SERVICE S.R.L.activeALEXI YACHT SERVICE S.R.L.activeALGOOS CONSULTING S.R.L.activeALIA HOTEL SERVICES S.R.L.activeALICOMMERCE.EU S.R.L.activeAL SAJJADI REAL ESTATE S.R.L.activeAMAZONAS EQUITY PARTNERS S.R.L.activeAMAZONAS PARTNERS S.R.L.activeAMIGOS GLOBAL S.R.L.activeANCULHOMES S.R.L.activeANTHEM INVESTMENT PROPERTIES S.R.L.active

+320 more

People with significant control

1 people
NameRoleFromSource
ALI AMJADadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI AMJAD (officer) matches PEP Amjad Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

high

Adverse: disqualification

ALI AMJAD (officer) matches Amjad ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score38/100