DOSSIERS / CASPIAN IMPORTEXPORT SRL
← SearchExport PDF
Company dossier

CASPIAN IMPORTEXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-J40_13724_1991 · J40/13724/1991 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CASPIAN IMPORTEXPORT SRL
ro_onrc
J40/13724/1991
ro_onrc
active
ro_onrc
1991-11-11
ro_onrc
Aleea IANCA 2, 45762 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGHA ROKH SHAH ENAYATI RAMINadministrator—ONRC registry
MOHAMMAD ZAHEDIadministrator—ONRC registry
NIKNAMI HOUSHANGadministrator—ONRC registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMMAD ZAHEDI (officer) matches Mohammad ZAHEDI — Disqualified director (UK Companies House).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100