DOSSIERS / SHABQADAR & CO SRL
← SearchExport PDF
Company dossier

SHABQADAR & CO SRL

ONRC · COMPANY · INCORPORATED 1999-04-09
KYBE ID: RO-J40_3499_1999 · J40/3499/1999 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHABQADAR & CO SRL
ro_onrc
J40/3499/1999
ro_onrc
active
ro_onrc
1999-04-09
ro_onrc
Str. Moinesti 7, 061231 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUL SHERadministrator—ONRC registry
JAMIL SAIDadministrator—ONRC registry
SHAH RIAZadministrator—ONRC registry
TAJ WALI KHANadministrator—ONRC registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100