DOSSIERS / AL WAFA INTERNATIONAL COM IMPORT EXPORT SRL
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Company dossier

AL WAFA INTERNATIONAL COM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-11-03
KYBE ID: RO-J40_27535_1992 · J40/27535/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL WAFA INTERNATIONAL COM IMPORT EXPORT SRL
ro_onrc
J40/27535/1992
ro_onrc
active
ro_onrc
1992-11-03
ro_onrc
Str. VATRA LUMINOASA 2-24, 33022 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EL MAKKI AL JAZAERI SABRIadministrator—ONRC registry
HASSAN BADRadministrator—ONRC registry
IMMAD NAJIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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