DOSSIERS / ABUALHAKAM 2000 IMPEX SRL
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ABUALHAKAM 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-13
KYBE ID: RO-J40_7902_1997 · J40/7902/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ABUALHAKAM 2000 IMPEX SRL
ro_onrc
J40/7902/1997
ro_onrc
active
ro_onrc
1997-10-13
ro_onrc
G-RAL ION CULCER 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

79 total

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

ALBATROS DISTRIBUTION INTERNATIONAL SRLactiveALEXIS-COMERT SI SERVICII SRLactiveALICAN ACTIV SRLactiveA.M. BAND SRLactiveAMBRA MOBILIA DESIGN SRLactiveAQUA MIRA DISTRIBUTION SRLdissolvedAUTORIO CONSTRUCT SRLactiveAUTO WASH DELUXE SRLactiveBELINDA CONSULTING SRLactiveBEMBOM COMPANY SRLactiveBEST EXPERT COM TRADE SRLactiveBETY SHOES SRLactiveB & G TERMO SAN INSTAL SRLactiveBIG OANA SRLactiveBRASIL COM INTERNATIONAL SRLactiveCHINEKT CAFE SRLactiveCIPSET LINE SRLdissolvedCURCUBEUL COPIILOR RAINBOW KIDS SRLactiveDANLIL EXCLUSIV SRLactiveDELIA FRUCT MARKET SRLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
YACOUBI DHIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100