DOSSIERS / ALRASHEED COMPANY SRL
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Company dossier

ALRASHEED COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J40_3601_2017 · J40/3601/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALRASHEED COMPANY SRL
ro_onrc
J40/3601/2017
ro_onrc
active
ro_onrc
2017-03-20
ro_onrc
VITAN BÂRZEŞTI 7D-7E, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

112CONTA PRO ELM S.R.L.activeAB FASHION & STYLE CONSULTANCY S.R.L.activeABI & ME DENT TECHNIK SRLactiveACCESS MEMORY S.R.L.activeAKI CONSTRUCT GROUP S.R.L.activeAKI URBAN CONSULTING S.R.L.activeALO CAR SRLactiveALTERNALIS S.R.L.activeAMANET AMN 2026 S.R.L.activeA.M.C. METROLOGY SERVICE SRLactiveAMN AMANET S.R.L.activeANCHIDIN ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI M. MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGEL JIMMY S.R.L.activeAPOLLO SPORT SRLactiveASLA MOVE SPORT S.R.L.activeATLANTIS POWER SRLactiveAUGMENTED FILMS S.R.L.activeAUTO DEALER INTERNATIONAL KTP S.R.L.activeAVI SMARTCAR SOLUTION SRL-Dactive

+199 more

People with significant control

2 people
NameRoleFromSource
BAROUD MILADadministrator—ONRC registry
RASHA SATOOFadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

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