DOSSIERS / KERO IMPEX 96 SRL
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Company dossier

KERO IMPEX 96 SRL

ONRC · COMPANY · INCORPORATED 2002-10-28
KYBE ID: RO-J23_2232_2002 · J23/2232/2002 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KERO IMPEX 96 SRL
ro_onrc
J23/2232/2002
ro_onrc
dissolved
ro_onrc
2002-10-28
ro_onrc
Sos. BUCURESTI-URZICENI CHIOSC 28 11A, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED MOHAMEDadministrator—ONRC registry
ZAKI CHHADIadministrator—ONRC registry
CII DEACONU FLORENŢAlichidator—ONRC registry
DEACONU FLORENŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERO IMPEX 96 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MOHAMED MOHAMED (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100