DOSSIERS / ALFARES IMPEX SRL
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Company dossier

ALFARES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-19
KYBE ID: RO-J40_26007_1993 · J40/26007/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALFARES IMPEX SRL
ro_onrc
J40/26007/1993
ro_onrc
active
ro_onrc
1993-11-19
ro_onrc
Calea CRANGASI 6, 060335 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADEL IBRAHIM KHALEFadministrator—ONRC registry
ALI K. HUMADIadministrator—ONRC registry
SAAD A. A. HASSANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAAD A. A. HASSAN (officer) matches PEP Hassan Saad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100