DOSSIERS / KHAN TRADING 2000 SRL
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Company dossier

KHAN TRADING 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-12-17
KYBE ID: RO-J40_11314_1999 · J40/11314/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHAN TRADING 2000 SRL
ro_onrc
J40/11314/1999
ro_onrc
active
ro_onrc
1999-12-17
ro_onrc
Str. Valea Ialomiţei 2A, 061965 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABUALHASAN UNITED IMPEX SRLactiveAL NAWARES TRADING SRLactiveALSADER SRLactiveCANTT 2000 IMPEX SRLactiveCRISTIANA 2000 SRLactiveC & S ELECTRONIC DISTRIBUTION SRLactiveEASY-WAY INTERNATIONAL DEVELOPMENT CO SRLactiveELCA SERVICOM SRLactiveFAWAR IMPEX SRLactiveGEO SUCCES IMPEX SRLactiveGOLBAHAR COM IMPEX SRLactiveHABEBA SRLactiveHIGH LINK INTERNATIONAL TRADING CO SRLactiveINFO - CORAL SRLactiveMODEL EXPO SRLactivePRICA ION & IOANA SNCactivePRIMONA PRODIMPEX SRLactiveROVINNI TECH DESIGN SRLactiveSTAR SPORT IMPEX 110 SRLactiveSWARN 2000 IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
MALIK MUHAMMAD TAUQEERadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100