DOSSIERS / ALTAWIL SWEET S.R.L.
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ALTAWIL SWEET S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-04
KYBE ID: RO-J40_7202_2024 · J40/7202/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTAWIL SWEET S.R.L.
ro_onrc
J40/7202/2024
ro_onrc
active
ro_onrc
2024-04-04
ro_onrc
UNIRII 12, 40105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCIPITER CONSTRUCȚIE SRLactiveARISTO CONSULTING SRLactiveCAFFE CAMELIA SRLactiveCEMI GRUP SRLactiveCEMI WOOD DESIGN SRLactiveCIOBANU D. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC EDIL EUROPEA SRLactiveELIS & BP COMPANY SRLactiveELIS GROUP IMPEX SRLactiveENERGY LIFE EUROPE SRLactiveGEGREMIK BUILDINGS S.R.L.activeGI.DE. TECH EUROPE SRLactiveGPL CONCRETE WORK S.R.L.activeKHOST WOOD SRLactiveKOMMERZBAU SRLactiveLAVORI EDILI E IMPIANTI SRLactiveLOLLY POP FASHION SRLactiveLUCRURI FOLOSITOARE S.R.L.activeLUPETTO COSTRUZIONI SRLactiveMAILO PRELUARI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ALTAWIL ABDUL HAKIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100