DOSSIERS / ALAMODA IMPEX SRL
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Company dossier

ALAMODA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-09-02
KYBE ID: RO-J40_14883_2008 · J40/14883/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALAMODA IMPEX SRL
ro_onrc
J40/14883/2008
ro_onrc
active
ro_onrc
2008-09-02
ro_onrc
Şos. COLENTINA 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAI KEMINGadministrator—ONRC registry
BAI YANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BAI KEMING (officer) matches PEP Bai Keming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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