DOSSIERS / ALMARAIY ACTIV SRL
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ALMARAIY ACTIV SRL

ONRC · COMPANY · INCORPORATED 2014-02-21
KYBE ID: RO-J40_2111_2014 · J40/2111/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMARAIY ACTIV SRL
ro_onrc
J40/2111/2014
ro_onrc
dissolved
ro_onrc
2014-02-21
ro_onrc
ION URDĂREANU 3, 50688 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

41 total
AL FURDOUS ACTIV S.R.L.activeALG UNIVERSAL ACTIV SRLactiveALKOUCHAK TRADING SRLactiveANDREI RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTHITECTURE LIFESTYLE S.R.L.activeARTISTER EVENTS & MORE S.R.L.activeASAF EMIR TRADING S.R.L.dissolvedBAM ACTIV IMPORT EXPORT S.R.L.activeCABINET ORTOPEDIE EVV SRLactiveCERES AGRISOFT S.R.L.dissolvedCOTIGĂ MIHAI MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCROGEC CONS SRLactiveDB TEAM SUPPORT S.R.L.activeDENTAL BROTHERS SRLactiveDOJIMO SRLdissolvedEGIPTEAN CONSTRUCT S.R.L.activeEGY-SELL SRLactiveELA ELECTRONIC COMMUNICATION SRLinactiveEMAR MODA SRLactiveENDOCH GRUP SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
EMHEMED ALI HADIYA.Madministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100