DOSSIERS / AHAI CONSTRUCT SRL
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AHAI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J40_17730_2007 · J40/17730/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AHAI CONSTRUCT SRL
ro_onrc
J40/17730/2007
ro_onrc
active
ro_onrc
2007-09-21
ro_onrc
Sos. PANTELIMON 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AERPO INVEST SRLactiveAGMI LEX SRLactiveAMIR REAL ENTERPRISES SRLactiveAVANTAJ COLOSAL IMPORT EXPORT SRLactiveAVRAM EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAZYZAM SRLactiveBETTCO DESIGN AND PROJECT MANAGEMENT SOLUTIONS SRLactiveBOJAN IONUT-STEFAN PFactiveBUSINESS APPLICATIONS CONSULTING SRLactiveC.E.L.T. SERV-INSTAL SRLactiveDANI DIVERTIKA SRLactiveDOBRE ANCA PFactiveDOBRICA MIHAELA-ROXANA PFactiveELECTRA SUPER SERVICE SRLactiveELECTROCUB IT SRLactiveEMPORIKI BANK ROMANIA SA SUCURSALA PANTELIMONactiveFENGMEI UNIVERSAL SRLactiveFLUID CONFORT SRLactiveGID EUROPEAN FUNDS CONSULTING SRLactiveLARY FASHION DESIGN SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
ASGARI ALIREZAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100