DOSSIERS / ALLA'95 TRADING COMPANY SRL
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Company dossier

ALLA'95 TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-10-27
KYBE ID: RO-J40_19375_1994 · J40/19375/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLA'95 TRADING COMPANY SRL
ro_onrc
J40/19375/1994
ro_onrc
active
ro_onrc
1994-10-27
ro_onrc
Str. FAUREI 5, 013181 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALAH AL RIFAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100