DOSSIERS / TIGER AM IMPEX 94 SRL
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Company dossier

TIGER AM IMPEX 94 SRL

ONRC · COMPANY · INCORPORATED 1993-11-04
KYBE ID: RO-J40_25168_1993 · J40/25168/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TIGER AM IMPEX 94 SRL
ro_onrc
J40/25168/1993
ro_onrc
active
ro_onrc
1993-11-04
ro_onrc
Str. GHIRLANDEI 2, 062244 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD ARSHADadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

high

Adverse: disqualification

MUHAMMAD ARSHAD (officer) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MUHAMMAD ARSHAD (officer) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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