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Company dossier

IAHAI INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J40_2517_2017 · J40/2517/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIAHAI INVESTMENT SRL

ro_onrc

RegistrationJ40/2517/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-02

ro_onrc

Registered addressGIURGIULUI 72-86, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIRPORT SECURITY S.R.L.active AIRPORT SERVICE S.R.L.active AIRPORT TERMINAL S.R.L.active ALMA BUSINESS EXPERT SRLactive ALPHA STAFF S.R.L.active AMA IMOBILIARE S.R.L.active ANAELLE S.R.L.active ANTRENOR CRISTINA POPA S.R.L.active AUTHENTIC BLUE S.R.L.active BAKE-UP ARTIST S.R.L.active BIAMAR STEFAN SRLactive BITREX GUARD SRLactive BLUE EYES PROTECTION S.R.L.active BLUE SUN DEVELOPMENT SRLactive BLUE TAB CONCEPT S.R.L.active CONSTANTINESCU ALINA ÎNTREPRINDERE INDIVIDUALĂactive COUNTRY SECURITY S.R.L.active FEEL THE GREEN RIDE S.R.L.active GUREAN I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive ORIENTAL SALON S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
MANOLE MIHAIL ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100