DOSSIERS / KARIDO IMPORT EXPORT SRL
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Company dossier

KARIDO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-11-16
KYBE ID: RO-J23_862_2000 · J23/862/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KARIDO IMPORT EXPORT SRL
ro_onrc
J23/862/2000
ro_onrc
dissolved
ro_onrc
2000-11-16
ro_onrc
Sos. STEFANESTI 54, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Malik GmbHShared officer / director · 4 share thisOLESEA IMPORT-EXPORT SRLShared officer / director · 4 share thisA.N.SShared officer / director · 4 share thisMILLION LOUNGEShared officer / director · 6 share thisM. EJAZShared officer / director · 6 share thisMUHAMMAD EJAZShared officer / director · 6 share thisBATI PLUSShared officer / director · 6 share thisCALIFORNIA LOUNGEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANSAR MEHMOODadministrator—ONRC registry
HAROON ASGHARadministrator—ONRC registry
MUHAMMAD EJAZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLESEA IMPORT-EXPORT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100