Key facts
activeHUMANORAMA AJS SOLUTIONS S.R.L.
ro_onrc
J30/663/2019
ro_onrc
active
ro_onrc
2019-06-05
ro_onrc
TRAIAN 9, 440078 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
HUMANORAMA AJS SOLUTIONS S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalAB SOFTOLOGY S.R.L.BOOSTABRAIN SRLCANADA TECHNOLOGY S.R.L.DACHMAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂDACHMAN ROMULUS ÎNTREPRINDERE FAMILIALĂELECTROTAX IMPEX 71 S.R.L.GIUNTERIA EUROPEANA SRLLAURA SWEETCAKE SRLMISKOLCI VICTORIA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂMONO WORKS S.R.L.ROMAN EDMOND EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂVITAE ONE PRODUCT S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CIUBOTARIU IULIAN IONUŢ | administrator | — | ONRC registry |
| ISLAM MD SHAFIQUL | administrator | — | ONRC registry |
| KELLER ANDREA | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ISLAM MD SHAFIQUL (officer) matches PEP Md. Shafiqul Islam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100