DOSSIERS / HAMDANI TRADING SRL
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Company dossier

HAMDANI TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-08-01
KYBE ID: RO-J40_14555_1994 · J40/14555/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HAMDANI TRADING SRL
ro_onrc
J40/14555/1994
ro_onrc
dissolved
ro_onrc
1994-08-01
ro_onrc
Intr. PATINOARULUI 7, 030354 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI H HSNadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI H HSN (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI H HSN (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100