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Company dossier

GREEN WAY COM EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-12-16
KYBE ID: RO-J40_10299_1997 · J40/10299/1997 · 3 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameGREEN WAY COM EXIM SRL

ro_onrc

RegistrationJ40/10299/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-12-16

ro_onrc

Registered addressStr. TEIUL DOAMNEI 11, 023572 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ABIKA 2000 IMPEX SRLdissolved ADETE COM SRLdissolved ARA 2000 IMPORT EXPORT SRLdissolved ARSENESCU ALY SRLdissolved ARSENESCU MODALUX SRLdissolved AS TRADERS COM SRLdissolved CE & IS TRADING SRLdissolved COSMINA STAR IMPEX SRLdissolved GLOBAL BUSINESS 2000 SRLdissolved HAGI 21 IMPEX SRLdissolved HAMA COMERT SI SERVICII SRLdissolved M.M.S. 67 SRLdissolved MT ENTREPRISES IMPEX SRLdissolved PONTE VERDI SRLdissolved RINOM TRADING IMPEX SRLdissolved ROMCHAT IMPEX SRLdissolved ROMEXIM TRADE CO.'63 SRLdissolved TONUS IMPEX SRLdissolved YONCA-EXIM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

IMPORT HOUSAN IMPEX SRLShared officer / director · 3 share this RATCOM M.S. IMPORT EXPORT SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
⚠ AHMAD A MOHAMMAD	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

AHMAD A MOHAMMAD (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD A MOHAMMAD (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD A MOHAMMAD (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 6?

4 signals

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score6/100