DOSSIERS / MAHMUD-IMPEX SRL
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Company dossier

MAHMUD-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-21
KYBE ID: RO-J1994003634137 · J1994003634137 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAHMUD-IMPEX SRL
ro_onrc
J1994003634137
ro_onrc
active
ro_onrc
1994-10-21
ro_onrc
B-dul TOMIS 234, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMENA COMPANY SRLactiveCANAVRA F.GHEORGHE TRANSPORT AUTO PERSOANE PFactiveCONSTANT COMPANION SRLactiveCRICONY TRADING SRLactiveETNER SRLactiveEV PROD COM SRLactiveILBA COMEXIM SRLactiveILDANE SRLactiveI.P.C. CONSTANTA SRLactiveKANAFANI SRLactiveKATENA LINE SRLactiveMOCANU D.MIRCEA TAXIMETRIST PFactiveM.P.C.SOFTING SRLactiveOIL SIMEX SRLactiveOZTURK-YILDIRIM SRLactivePHOENIX GROUP OF COMPANIES SRLactivePIND COM SRLactiveQUATRO SRLactiveROMNAV SRLactiveSPEEDER SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
CHWIHNA ABDULRAZAKadministrator—ONRC registry
CHWIHNA AHMADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100