DOSSIERS / AL KARMA 2000 IMPEX SRL
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Company dossier

AL KARMA 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-10-22
KYBE ID: RO-J40_10713_1998 · J40/10713/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL KARMA 2000 IMPEX SRL
ro_onrc
J40/10713/1998
ro_onrc
active
ro_onrc
1998-10-22
ro_onrc
Str. Pescărusului 7, 022163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 S SAactiveA & C AIME SRLactiveADRIAN DUMITRESCU-RESOURCE & INDUSTRY-AGENTIE NETADVERTISING SRLactiveAHMEDUTSO SRLactiveAL HAMZA EXIM SAactiveAL HELU EXIM SRLactiveALHUDA COMIMPEX SRLactiveALMAMOUN TRADING CO SRLactiveAL TERKAWI TRADING SRLactiveAMAR 95 CO SRLactiveAMIRCO GROUP IMPEX SRLactiveANDY SI MARY 2000 SRLactiveATLAS MEDIUM SRLactiveAZER ROMAN SRLactiveBABY IMPEX 2000 SRLactiveBANANA 2000 IMPEX SRLactiveBATOUCH IMPORT SRLactiveBETAFE - COMTURIST SRLactiveBIBLOS COMERCIAL SRLactiveBOLO & CO SRLactive

+78 more

People with significant control

1 people
NameRoleFromSource
ZAID M. AHMADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100