DOSSIERS / CAGLA 2000 IMPEX SRL
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CAGLA 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-02-23
KYBE ID: RO-J40_1663_2000 · J40/1663/2000 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CAGLA 2000 IMPEX SRL
ro_onrc
J40/1663/2000
ro_onrc
dissolved
ro_onrc
2000-02-23
ro_onrc
Str. Bodesti 2, 022435 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
ALEXIM '96 IMPEX SRLdissolvedALIM 95 IMPEX SRLdissolvedATRONIK COMEXIM SRLdissolvedCOMINDAL DOBROIESTI SRL FILIALA BUCURESTIactiveDACONI IMPORT EXPORT SRLdissolvedESKO IMPORT EXPORT SRLdissolvedFANEMI SRLdissolvedGEMINI PRODEXIM SRLdissolvedGIRO INVEST SRLdissolvedGLOBAL PROSERV SRLdissolvedHANYI 2002 IMPEX SRLdissolvedINDEPENDENT STIL SRLdissolvedINFO - BASAG IONUT-VALENTIN SRLdissolvedINFOSTREAM SRLdissolvedJIN LI HE INTERNATIONAL TRADE SRLdissolvedLIMACOR M.C. SRLdissolvedMADONA 5005 IMPEX SRLdissolvedMODALITA LUX TEXTIL IMPEX SRLdissolvedMONDIAL ROMCOM IMPOREX SRLdissolvedPELIKAN G. TRADING SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA YILMAZadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA YILMAZ (officer) matches PEP Mustafa Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100