DOSSIERS / AL HARETH TRADING S. R. O.
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AL HARETH TRADING s. r. o.

SLOVAKIA · COMPANY · INCORPORATED 2023-04-28
KYBE ID: SK-55416527 · 55416527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL HARETH TRADING s. r. o.
sk_rpo
55416527
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2023-04-28
sk_rpo
Kopčianska 3756/8, 85101 Bratislava - mestská časť Petržalka
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AC OFFICE, s. r. o.activeALGESLO COMPANY s. r. o.activeAM 2 Consulting s. r. o.activeAMIR services s. r. o.activeBlackRock.EU s. r. o.activeDARA s. r. o.activeD J Invest & Services , s. r. o.activeE-Art, s.r.o.activeECO SYSTEM s.r.o.activeERMA INVEST s. r. o.activeEYFEL - SK s. r. o.activeFloating Minds, s. r. o.activeFT INVESTMENT s. r. o.activeGOLDEN ASSAY s. r. o.activeInteligent Systems s. r. o.activeKCH spol. s r. o.activeLandi.sk, s. r. o.activeLEYLI TRADE s. r. o.activeLucky Medical s. r. o.activemalindi s. r. o.active

+16 more

People with significant control

2 people
NameRoleFromSource
Ayah Ahmad Saleh OweidiManaging director—Slovakia registry
Jawad Suleiman Saad Al MnasirManaging director—Slovakia registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100