DOSSIERS / KADEHA EXIM SRL
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Company dossier

KADEHA EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J13_2011_2000 · J13/2011/2000 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KADEHA EXIM SRL
ro_onrc
J13/2011/2000
ro_onrc
active
ro_onrc
2000-12-06
ro_onrc
Str. SCARLAT VÂRNAV 1B, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABLACHIM FERIANadministrator—ONRC registry
KAPLAN IRFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

KAPLAN IRFAN (officer) matches PEP İrfan Kaplan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100