DOSSIERS / AL SAJJADI REAL ESTATE S.R.L.
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AL SAJJADI REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-14
KYBE ID: RO-J40_7111_2022 · J40/7111/2022 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AL SAJJADI REAL ESTATE S.R.L.
ro_onrc
J40/7111/2022
ro_onrc
active
ro_onrc
2022-04-14
ro_onrc
IULIU MANIU 57, 61081 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

911 PORSCHE LUXURY CARS S.R.L.activeABHYASA LEARNING S.R.L.activeABSENTIA CURA S.R.L.activeABSOLUTE BUSINESS SERVICES S.R.L.activeABSOLUT SHIPPING S.R.L.activeABU ALY FOR CONSTRUCTION & TRADING COMPANY S.R.L.activeADVERO S.R.L.activeAGILE MANAGEMENT CONSULTING S.R.L.activeAI4PROCESS S.R.L.activeAL-AMAL SERVICES S.R.L.activeALBAMON SERVICE S.R.L.activeALEXI YACHT SERVICE S.R.L.activeALGOOS CONSULTING S.R.L.activeALIA HOTEL SERVICES S.R.L.activeALICOMMERCE.EU S.R.L.activeAMAZONAS EQUITY PARTNERS S.R.L.activeAMAZONAS PARTNERS S.R.L.activeAMIGOS GLOBAL S.R.L.activeANCULHOMES S.R.L.activeANTHEM INVESTMENT PROPERTIES S.R.L.active

+320 more

People with significant control

3 people
NameRoleFromSource
SAJJADI ALIadministrator—ONRC registry
SAJJADI HASSANadministrator—ONRC registry
SAJJADI MOHAMMADadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAJJADI MOHAMMAD (officer) matches PEP Muhammad Sajjad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100