DOSSIERS / RAM TRADING SRL
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Company dossier

RAM TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-02-04
KYBE ID: RO-J40_3579_1993 · J40/3579/1993 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAM TRADING SRL
ro_onrc
J40/3579/1993
ro_onrc
active
ro_onrc
1993-02-04
ro_onrc
Str. NICOLAE FILIMON 30, 060302 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANEES UR RAHMANadministrator—ONRC registry
SHABEER HUSSAINadministrator—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 7 companies

Risk journey — why 42?

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