DOSSIERS / AH DIGITAL MARKETING S.R.L.
← Search
Company dossier

AH DIGITAL MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-14
KYBE ID: RO-J40_18123_2022 · J40/18123/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AH DIGITAL MARKETING S.R.L.
ro_onrc
J40/18123/2022
ro_onrc
active
ro_onrc
2022-09-14
ro_onrc
NERVA TRAIAN 12, 31046 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ADMIS ALEX BRK S.R.L.activeADMIS BRACALONE S.R.L.activeA.K. BISHOUTY GROUP LTD S.R.L.activeALESSIO IMPEX E MACCHINE S.R.L.activeALL PET S.R.L.activeAMA INVEST REAL ESTATE S.R.L.activeA.P. & PARTNERS S.R.L.activeARTE LEGNO IMPORTEXPO S.R.L.activeASIAN AJISAI S.R.L.activeBASE PIZZA ITALIA S.R.L.activeB.CHEMICALS POLYMERS S.R.L.activeBEAUTY INK ENTERPRISE S.R.L.activeBETTER WORLD S.R.L.activeBOHEM CHIC SRLactiveCAESAR'S LUXURY HOMES SRLactiveCAPCON S.R.L.activeCARITAS VICTUS DERIVATIVES S.R.L.activeCARLO CLEANING SAS S.R.L.activeCARLO GARDIN KGST S.R.L.activeCASADELA STORE S.R.L.active

+131 more

People with significant control

2 people
NameRoleFromSource
KOEBEL HAILEY JADEadministrator—ONRC registry
ZAMIR ASIF IQBALadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100