DOSSIERS / WHITE WISMOX SRL
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Company dossier

WHITE WISMOX SRL

ONRC · COMPANY · INCORPORATED 2012-12-27
KYBE ID: RO-J23_3659_2012 · J23/3659/2012 · 3 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
WHITE WISMOX SRL
ro_onrc
J23/3659/2012
ro_onrc
active
ro_onrc
2012-12-27
ro_onrc
GALATA 55, Oraş Voluntari, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
ALI MOHAMMADadministrator—ONRC registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100