DOSSIERS / A.B.M. COMEX SRL
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Company dossier

A.B.M. COMEX SRL

ONRC · COMPANY · INCORPORATED 2000-11-29
KYBE ID: RO-J40_10928_2000 · J40/10928/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
A.B.M. COMEX SRL
ro_onrc
J40/10928/2000
ro_onrc
dissolved
ro_onrc
2000-11-29
ro_onrc
Intr. Vaslei 1, 030384 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SARAH COM 2000 SRLShared registered address · 6 share thisVESNA TOUR COMIMPEX SRLShared registered address · 6 share thisKAPPA TRADING SRL SUCEAVA - SUCURSALA BUCURESTIShared registered address · 6 share thisJANNA COM 2000 SRLShared registered address · 6 share thisROXICOM V R EXIM SRLShared registered address · 6 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

3 people
NameRoleFromSource
ABDULHAMID HAJ YOUSSEFadministrator—ONRC registry
BAHA EDDIN ZAMadministrator—ONRC registry
MOHAMAD IBRAHIMadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMAD IBRAHIM (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMAD IBRAHIM (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100