DOSSIERS / EXCELLENCE GRUP GROUND SRL
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EXCELLENCE GRUP GROUND SRL

ONRC · COMPANY · INCORPORATED 2016-12-09
KYBE ID: RO-J23_4899_2016 · J23/4899/2016 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EXCELLENCE GRUP GROUND SRL
ro_onrc
J23/4899/2016
ro_onrc
dissolved
ro_onrc
2016-12-09
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLliquidationANDRAMA EXOTIC SRLdissolvedATO & AIDA SRLdissolvedCOPII SI PARINTI SRLdissolvedFRUTTA FRESH SRLdissolvedGHKEBA RENT S.R.L.activeGOLDEN CARPET SRLdissolvedHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.dissolvedLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLdissolvedNAD & TIN PROD IMPEX SRLactivePLUTUS COMEXIM SRLdissolvedRCA ONLINE SALES GROUP S.R.L.activeSURORILE ACTIVE S.R.L.inactiveTEKNOKLEAN CHEMICALS S.R.L.activeTRUCK DEZMEMBRARI S.R.L.dissolvedUCA FOTO STUDIO SRLdissolvedYASEMIN OLIVE SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALI MOHAMMADadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

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 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100