DOSSIERS / ALTAWHIDCOM SRL
← SearchExport PDF
Company dossier

ALTAWHIDCOM SRL

ONRC · COMPANY · INCORPORATED 1997-11-27
KYBE ID: RO-J40_9563_1997 · J40/9563/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTAWHIDCOM SRL
ro_onrc
J40/9563/1997
ro_onrc
active
ro_onrc
1997-11-27
ro_onrc
Str. BARBU LAUTARU 8, 012233 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AA MARKS COMPANY SRLactiveAIR FRESH INTERNATIONAL SRLactiveATOR PRESS & PUBLISHING SRLactiveC.G.C. GRIG IMPEX SRLactiveCRIDIA SRLactiveCRISMAN HAIR SRLactiveCRYS & NICOL 2000 SRLactiveELMEXIM PROD 95 SRLactiveEMERGENCY MEDICAL SYSTEM SRLactiveFOCUS INVEST CONSTRUCT SRLactiveFOR EVER MANGALIA SRL FILIALA BUCURESTIactiveGMT CATALIN IMPEX SRLactiveIADA COM IMPEX SRLactiveINDUSTRIAL PROD COM ALBATROS 2 SRLactiveINTERMANAGEMENT BROKER DE PENSII PRIVATE SRLactiveKATHERIN ZWEI TRADE SRLactiveNOVA LOGISTIC SRLactiveRANSIB TRADING CO SRLactiveROM VICTORIA COM SERV SRLactiveTENI COM. PROD SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
KHAIRAT SHALABI BASSIOUNI ALIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100