DOSSIERS / MIHAI & AHMED GENERAL TRADING S.R.L.
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Company dossier

MIHAI & AHMED GENERAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J40_17481_2018 · J40/17481/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIHAI & AHMED GENERAL TRADING S.R.L.
ro_onrc
J40/17481/2018
ro_onrc
active
ro_onrc
2018-12-07
ro_onrc
MAIOR VASILE BĂCILĂ 29, 22845 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMPHORA EDITION SRLactiveANDREI GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANION COMIMPEX TRADING SRLactiveARHITECT TOC S.R.L.activeBELLE BOUTIQUE FASHION SRLactiveBUDUREA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY DENTAL MEDICAL'S S.R.L.activeDUMITRU GH. ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveF.S.A. TELLECOM S.R.L.activeGANICO CONSTRUCT SRLactiveHAYTA'S BROERS S.R.L.activeITEA IDEA S.R.L.activeLOVELY REALTY S.R.L.activeMINA STUDIO SRLactiveNEW STARTUP S.R.L.activeRDR SPORT TATU S.R.L.activeSMILEHOUSE S.R.L.activeSTROE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveWELLNESS MEDICAL THERAPY S.R.L.active

People with significant control

2 people
NameRoleFromSource
AHMED A H A JASEMadministrator—ONRC registry
ȚĂRÂNĂ MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100