DOSSIERS / LENUTA 2000 IMPEX SRL
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Company dossier

LENUTA 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-02-23
KYBE ID: RO-J40_1867_1999 · J40/1867/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENUTA 2000 IMPEX SRL
ro_onrc
J40/1867/1999
ro_onrc
dissolved
ro_onrc
1999-02-23
ro_onrc
Str. Baicului 1, 021771 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMAD H. HUSSAINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMAD H. HUSSAIN (officer) matches Mohammed HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100