DOSSIERS / KHIZAR INTERNATIONAL SRL
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KHIZAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J40_17691_2007 · J40/17691/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KHIZAR INTERNATIONAL SRL
ro_onrc
J40/17691/2007
ro_onrc
dissolved
ro_onrc
2007-09-21
ro_onrc
Str. Olteni 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AFRIDI INTERNATIONAL IMPEX SRLdissolvedCELESTIAL PROPERTIES SRLdissolvedCIOCÂRLIA 2010 PROIECT SRLdissolvedCITYSCAPE INVESTMENTS SRLdissolvedD. DEMITRIADES & SONS SRLliquidationEVANTHIA PROPERTIES SRLdissolvedIMRAN ENTERPRISES SRLdissolvedLAKSHMI INVESTMENTS SRLdissolvedLIVE BETS SOLUTIONS SRLdissolvedMAELK INVESTMENTS SRLdissolvedMONTAN REZIDENTIAL COMPLEX SRLdissolvedPC PROLAND INVESTMENTS SRLdissolvedPENN ESTATES SRLinactivePETROU REAL INVESTMENTS SRLdissolvedPISSOURI INVESTMENTS SRLactivePR GLOBAL INVESTMENTS SRLdissolvedPYRGOS INVESTMENTS SRLdissolvedS & A CREATIONS IMPORT EXPORT SRLdissolvedSCALA 2010 PROIECT SRLdissolvedSOMI COMPLEX SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
AHMAD MAQSOODadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100