DOSSIERS / AL HADITHY STAR SRL
← SearchExport PDF
Company dossier

AL HADITHY STAR SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J40_8250_2017 · J40/8250/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL HADITHY STAR SRL
ro_onrc
J40/8250/2017
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
ARH. GRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACME HOLDING S.R.L.activeADEDI SERVICES SRLactiveADIMEX COM 2002 SRLactiveADITEL CONSTRUCT SRLactiveAGHORAS BIO SRLactiveAGRI IND. INTERNATIONAL IMPORT EXPORT SRLactiveAGROSAN SHOP SRLactiveALFA RETAIL SRL-DactiveAL MUDAL IMPEX SRLactiveAM-WEB STUDIO SRLactiveANDREA PREGATIRE PRENATALA SRLactiveANTICARIATELE ART LIBRIS SRLactiveARCONIS 2001 SRLactiveARINDA BOLD SRLactiveARMAN SERVICES SRLactiveART ENTERPRISE ASSOCIATION SRLactiveART STRUCTO CONSTRUCT SRLactiveATLAS SECURITY SYSTEMS SRLactiveBASIC THINGS S.R.L.activeB.C. PROFI GRUP SRLactive

+135 more

People with significant control

1 people
NameRoleFromSource
ABDULFATTAH ZAINULABDEEN K. ABDULFATTAHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100