DOSSIERS / AS TRADERS COM SRL
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AS TRADERS COM SRL

ONRC · COMPANY · INCORPORATED 2000-11-21
KYBE ID: RO-J40_10654_2000 · J40/10654/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AS TRADERS COM SRL
ro_onrc
J40/10654/2000
ro_onrc
dissolved
ro_onrc
2000-11-21
ro_onrc
Str. Teiul Doamnei 11, 023572 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ABIKA 2000 IMPEX SRLdissolvedADETE COM SRLdissolvedARA 2000 IMPORT EXPORT SRLdissolvedARSENESCU ALY SRLdissolvedARSENESCU MODALUX SRLdissolvedCE & IS TRADING SRLdissolvedCOSMINA STAR IMPEX SRLdissolvedGLOBAL BUSINESS 2000 SRLdissolvedGREEN WAY COM EXIM SRLdissolvedHAGI 21 IMPEX SRLdissolvedHAMA COMERT SI SERVICII SRLdissolvedM.M.S. 67 SRLdissolvedMT ENTREPRISES IMPEX SRLdissolvedPONTE VERDI SRLdissolvedRINOM TRADING IMPEX SRLdissolvedROMCHAT IMPEX SRLdissolvedROMEXIM TRADE CO.'63 SRLdissolvedTONUS IMPEX SRLdissolvedYONCA-EXIM SRLdissolved

People with significant control

3 people
NameRoleFromSource
ABDUL SATTARadministrator—ONRC registry
AKBAR ALIadministrator—ONRC registry
IJAZ MEHMOODadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100