DOSSIERS / QUARK DUTY - FREE SRL
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QUARK DUTY - FREE SRL

ONRC · COMPANY · INCORPORATED 1994-06-07
KYBE ID: RO-J40_10738_1994 · J40/10738/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUARK DUTY - FREE SRL
ro_onrc
J40/10738/1994
ro_onrc
active
ro_onrc
1994-06-07
ro_onrc
Str. GRANITULUI 25A, 060596 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABBAS J HUSSAINadministrator—ONRC registry
SAMAN H MUSTAFAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ABBAS J HUSSAIN (officer) matches PEP Hüseyin Abbas — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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