DOSSIERS / AJMAL BROTHERS SRL
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Company dossier

AJMAL BROTHERS SRL

ONRC · COMPANY · INCORPORATED 2011-08-24
KYBE ID: RO-J35_1924_2011 · J35/1924/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJMAL BROTHERS SRL
ro_onrc
J35/1924/2011
ro_onrc
active
ro_onrc
2011-08-24
ro_onrc
Str. CONSTANTIN BRÂNCOVEANU 26, 300217 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAHZAD KHURRAMadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHAHZAD KHURRAM (officer) matches PEP Khurram Shahzad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100