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Company dossier

KHURY TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-11
KYBE ID: RO-J8_3565_2023 · J8/3565/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKHURY TRADING S.R.L.

ro_onrc

RegistrationJ8/3565/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-11

ro_onrc

Registered addressIOAN POPASU 53, 500170 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADD IMOB S.R.L.active ALLEXCENTRIC S.R.L.active ARH PROCUREMENT S.R.L.active CALANCEA RĂZVAN - ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive CLAYON S.R.L.active CONTAB SERV 2005 SRLactive DOBREAN IOANA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive DOMAR NEW VILLAS S.R.L.active EPI RADIANCE S.R.L.active FAST CREDIT CONSULTING SRLactive HANDZ S.R.L.active HARLEMSHAKE3 SOLUTION S.R.L.active ICJ IMOBILIARE EXPERT S.R.L.active INFINITY BLOOM IMOB S.R.L.active IOCISEDO S.R.L.active J-WATT DISTRIBUTION S.R.L.active LADY CLAYDY BEAUTY S.R.L.active LOCO HOUSE SRLactive NUR NAKHLE S S.R.L.active PROFESSIONAL CONSULTING TEAM S.R.L.active

+10 more

People with significant control

2 people

Name	Role	From	Source
KHOURY MISHEL	administrator	—	ONRC registry
KHURI FARAH	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100