DOSSIERS / CAMY INTERNATIONAL COM IMPEX SRL
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Company dossier

CAMY INTERNATIONAL COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-13
KYBE ID: RO-J40_140_1997 · J40/140/1997 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CAMY INTERNATIONAL COM IMPEX SRL
ro_onrc
J40/140/1997
ro_onrc
dissolved
ro_onrc
1997-01-13
ro_onrc
Sos. PANTELIMON 255, 021613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX KYM COM SRLdissolvedB & C INFOGROUP SRLdissolvedB.D. GEROT IMPEX SRLdissolvedBLUE SKY 2010 IMPEX SRLdissolvedCISU IMPEX SRLdissolvedCITRUS IMPEX SRLdissolvedCRISTEMA COM 97 SRLdissolvedCRISTIADY SERV IMPEX SRLdissolvedDC & LF CONINF SRLdissolvedEUROELLITE SRLdissolvedG.D.E. IMPEX SRLdissolvedGHEPAN SERVICE SRLdissolvedHASAN & CO.EUROIMPEX SRLdissolvedH.E.L.P. TRANS 97 SRLdissolvedHENG DA IMPEX TRADE SRLliquidationLAST MILENIUM EXIM SRLdissolvedMADI COMTUR SRLdissolvedMANOLE ALEXANDRU AFdissolvedNORYOKU COM SRLdissolvedQAISAR IMPEX SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALI HASAN MOHAMAD AHMADadministrator—ONRC registry
MOHAMED A.S. HABBOUBadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALI HASAN MOHAMAD AHMAD (officer) matches PEP Hasan Mohamed Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI HASAN MOHAMAD AHMAD (officer) matches PEP Ahmed Mohamed Hassan — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100