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Company dossier

RISE BUSINESS SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-09
KYBE ID: RO-J2026037797007 · J2026037797007 · 3 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 6 Sources

Key facts

active

Legal nameRISE BUSINESS SOLUTION S.R.L.

ro_onrc

RegistrationJ2026037797007

ro_onrc

Statusactive

ro_onrc

Incorporated2026-06-09

ro_onrc

Registered addressArmenească 23, 21042 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A GLOBAL S.R.L.active 3D METALFOAMS SRLactive ACB E-COMMERCE S.R.L.active AC SERVICE VLD S.R.L.active ADC ROOF TOPS S.R.L.active ADEMIRO CONSULTING S.R.L.active ADIS DESIGN SOLUTIONS S.R.L.active AESTHETIC LABS EU S.R.L.active AFI JOKERSHOP S.R.L.active AGI START VISION S.R.L.active ALD IMOBSERV FACTORY S.R.L.active ALEX-OV ELECTRIK S.R.L.active ALPHA FREIGHT LOGISTICS S.R.L.active AMIDO MEDIA SRLactive AMO LAB S.R.L.active AMR LOGISTICS S.R.L.active ANCO ATELIER S.R.L.active ANIMAL HOPE SRLactive ANTARUS MEDICAL S.R.L.active ART IS ALIVE AGENCY S.R.L.active

+183 more

People with significant control

3 people

Name	Role	From	Source
AHMAD MUHAMMAD	administrator	—	ONRC registry
ALI UMAIR	administrator	—	ONRC registry
ASIM MUHAMMAD	administrator	—	ONRC registry

Risk signals

6 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD MUHAMMAD (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD MUHAMMAD (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD MUHAMMAD (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

high

Adverse: disqualification

ASIM MUHAMMAD (officer) matches Asim MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

6 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score38/100