DOSSIERS / ABHYR EXIM SRL
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Company dossier

ABHYR EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-10-15
KYBE ID: RO-J18_1118_1993 · J18/1118/1993 · 3 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

dissolved
ABHYR EXIM SRL
ro_onrc
J18/1118/1993
ro_onrc
dissolved
ro_onrc
1993-10-15
ro_onrc
B-dul CONSTANTIN BRÂNCUŞI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

44 total
ABSTRACT SRLdissolvedALIMIHMAR SRLdissolvedANATA SERVICE SRLdissolvedANFLORENA PREST SRLactiveANOAICA I. ADRIAN PFdissolvedANUNZIATA SRLactiveARIAVER SRLdissolvedARICOV GH. VICTOR ÎNTREPRINDERE FAMILIALĂactiveATENA SRLdissolvedBANAT CONSULTANŢĂ SRLactiveCACTUS SRLdissolvedCARDUM 7 SRLactiveCLASS SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA SA BUCUREŞTI SUCURSALA GORJdissolvedCOMPRESTA SRLdissolvedCONELNA SRLdissolvedCORFARMA SRLliquidationDRUPHY IMPEX SRLdissolvedENTERPRISER SRLdissolvedEUROPA-CODAX SRLdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
MOHAMAD ABDUL RAHMANadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MOHAMAD ABDUL RAHMAN (officer) matches PEP Abdul Rahman Mohamad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMAD ABDUL RAHMAN (officer) matches Abdul Rahman MOHAMMED — Disqualified director (UK Companies House) (Scotland).

Risk journey — why 13?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100