DOSSIERS / AROMANII '94 COM IMPEX SRL
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Company dossier

AROMANII '94 COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J40_29288_1994 · J40/29288/1994 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AROMANII '94 COM IMPEX SRL
ro_onrc
J40/29288/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Str. LIVIU REBREANU 32A, 031793 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AHMADadministrator—ONRC registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

MOHAMMAD AHMAD (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD AHMAD (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMMAD AHMAD (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100