DOSSIERS / POMESAR COMIMPEX SRL
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Company dossier

POMESAR COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-01-07
KYBE ID: RO-J40_122_2010 · J40/122/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POMESAR COMIMPEX SRL
ro_onrc
J40/122/2010
ro_onrc
active
ro_onrc
2010-01-07
ro_onrc
Str. RADU CALOMFIRESCU 2, 30216 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMAD MUSTAFAadministrator—ONRC registry
MUSLEM FAYADadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMAD MUSTAFA (officer) matches Mustafa MOHAMED — Disqualified director (UK Companies House).

Risk journey — why 16?

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