DOSSIERS / AL MAGHRABI SRL
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Company dossier

AL MAGHRABI SRL

ONRC · COMPANY · INCORPORATED 2005-02-11
KYBE ID: RO-J52_81_2005 · J52/81/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL MAGHRABI SRL
ro_onrc
J52/81/2005
ro_onrc
active
ro_onrc
2005-02-11
ro_onrc
Str. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AL MAGHRABI MOHAMMEDadministrator—ONRC registry
ZAMFIR MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100