DOSSIERS / ABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.
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ABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-04
KYBE ID: RO-J40_1981_2022 · J40/1981/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.
ro_onrc
J40/1981/2022
ro_onrc
active
ro_onrc
2022-02-04
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.activeADVERO S.R.L.activeAGILE MANAGEMENT CONSULTING S.R.L.activeAI4PROCESS S.R.L.activeAL-AMAL SERVICES 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
ALY HELMY ALY YOUSSEFadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100