DOSSIERS / INTERNATIONAL BUSINESS COM SRL
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Company dossier

INTERNATIONAL BUSINESS COM SRL

ONRC · COMPANY · INCORPORATED 1992-12-07
KYBE ID: RO-J40_30269_1992 · J40/30269/1992 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL BUSINESS COM SRL
ro_onrc
J40/30269/1992
ro_onrc
active
ro_onrc
1992-12-07
ro_onrc
Str. LACUL PLOPULUI 10, 63155 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSSEIN ALI HASSANadministrator—ONRC registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100