DOSSIERS / AHRI GROUP S.R.L.
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Company dossier

AHRI GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-07
KYBE ID: RO-J5_2003_2023 · J5/2003/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AHRI GROUP S.R.L.
ro_onrc
J5/2003/2023
ro_onrc
active
ro_onrc
2023-08-07
ro_onrc
EPISCOP DR. VASILE COMAN 3, Municipiul Oradea, Bihor
ro_onrc

Companies at this address

418 total

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

44 RECRUITMENT S.R.L.activeABBSPEAD S.R.L.activeAC EASYSPED S.R.L.activeACP ECOM S.R.L.activeAGRADAMS S.R.L.activeAGRI GROUP SUSTAINABLE S.R.L.activeAGX-KNOWTOSHINE S.R.L.activeAHI COM S.R.L.dissolvedAIDARYS GO S.R.L.dissolvedAIMCLUB S.R.L.activeALEX CEARNAU PHOTOGRAPHY S.R.L.inactiveALLCARE S.R.L.dissolvedALOPRO S.R.L.activeALPHATRADE S.R.L.activeALYARO S.R.L.liquidationAM DATA CORP S.R.L.dissolvedA.M.V SHOP S.R.L.inactiveANOVA MAG S.R.L.inactiveAPEX TRUST S.R.L.dissolvedAPI CONCEPT S.R.L.active

+398 more

People with significant control

1 people
NameRoleFromSource
ANAKI YAHYAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100