DOSSIERS / KHAN MALALI EXIM COM SRL
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Company dossier

KHAN MALALI EXIM COM SRL

ONRC · COMPANY · INCORPORATED 2006-08-31
KYBE ID: RO-J40_13901_2006 · J40/13901/2006 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KHAN MALALI EXIM COM SRL
ro_onrc
J40/13901/2006
ro_onrc
active
ro_onrc
2006-08-31
ro_onrc
Str. Gherghiţei 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHAN KHAN MUHAMMEDadministrator—ONRC registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

KHAN KHAN MUHAMMED (officer) matches Muhammad KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100