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Company dossier

AL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-08
KYBE ID: RO-J40_2178_2022 · J40/2178/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.

ro_onrc

RegistrationJ40/2178/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-08

ro_onrc

Registered addressUNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ACOPERO INVEST SRLdissolved ADI DATA CONSULTANTS S.R.L.dissolved AGRAR RECRUITMENT S.R.L.liquidation AGRO GREEN TERRA SRLdissolved AKYA GROUP S.R.L.dissolved ALLIANCE TERRA CONSULT S.R.L.dissolved ALPHACO ASSOCIATES S.R.L.active ALPHA VENTURE RO S.R.L.active AL SAADI FOR LOGISTICS SERVICES S.R.L.active AMALIA MATEI CONCEPT S.R.L.dissolved AMERICAN WATER SOLUTIONS S.R.L.active AMR TRAINING & EDUCATION S.R.L.active ANARCHY LAB S.R.L.active A&N BEAUTY S.R.L.active ANDREEA & DANIELA EXPRES SRLactive ANDREW IT CONSULTING S.R.L.active ANTENNA AUDIO GSC S.R.L.dissolved APEX TALENT S.R.L.active APPLEYARD ADDICTION & SOBER COACHING S.R.L.liquidation ARRAY DATA SOFT S.R.L.active

+253 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100