DOSSIERS / AL MUDAL IMPEX SRL
← SearchExport PDF
Company dossier

AL MUDAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-07-24
KYBE ID: RO-J40_9153_2015 · J40/9153/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL MUDAL IMPEX SRL
ro_onrc
J40/9153/2015
ro_onrc
active
ro_onrc
2015-07-24
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 HADITHY STAR 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
MAHA PAUL ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100