DOSSIERS / AL FATIR IMPEX S.R.L.
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Company dossier

AL FATIR IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-10
KYBE ID: RO-J40_21655_2021 · J40/21655/2021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AL FATIR IMPEX S.R.L.
ro_onrc
J40/21655/2021
ro_onrc
active
ro_onrc
2021-12-10
ro_onrc
Ferdinand I 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAR OUTWORLD S.R.L.activeADA SPLASH S.R.L.activeADI COSTI DUM TRANS S.R.L.activeADV PLANNING ALLIANCE S.R.L.activeAEGIS HOTEL SERVICES S.R.L.activeAHOORA TOWER BUILDERS S.R.L.activeALOTET COMPANY SRLactiveANDREAS & DENZELL TRADE S.R.L.activeANDYSGARAGE S.R.L.activeANNE CONSTRUCT DEVELOPMENT S.R.L.activeARMAS PROD ECONOMIC S.R.L.activeB&A ROMER TRADING S.R.L.activeBLOCK BAU EDIL S.R.L.activeBLUEACCENT S.R.L.activeBROKER MRC S.R.L.activeBULIGAN TRAVEL TRANSPORT S.R.L.activeCAUTHA RO SRLactiveCITY ANDREI INVEST S.R.L.activeCOLEMMAN EQUIPMENT LTD LONDRA SUCURSALA BUCURESTIactiveCRIVIS PROCESS SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
ASGHAR ALIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASGHAR ALI (officer) matches Asghar ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100