DOSSIERS / M.D.V. IMPEX 2000 SRL
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Company dossier

M.D.V. IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 2001-03-28
KYBE ID: RO-J23_248_2001 · J23/248/2001 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.D.V. IMPEX 2000 SRL
ro_onrc
J23/248/2001
ro_onrc
active
ro_onrc
2001-03-28
ro_onrc
Str. EROILOR 4, 70000 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASIF KAYANIadministrator—ONRC registry
ASIF MAHMOODadministrator—ONRC registry
SHAUKAT ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

SHAUKAT ALI (officer) matches PEP Shaukat Ali — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 7?

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