DOSSIERS / SIMINA IMPORT EXPORT SRL
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SIMINA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-01-11
KYBE ID: RO-J40_35_2000 · J40/35/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMINA IMPORT EXPORT SRL
ro_onrc
J40/35/2000
ro_onrc
active
ro_onrc
2000-01-11
ro_onrc
B-dul Alexandru Obregia (f. Metalurgiei) 19, 041725 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IFTIKHAR AHMADadministrator—ONRC registry
SHOKAT ALIadministrator—ONRC registry
ZULFIQAR HUSSAINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IFTIKHAR AHMAD (officer) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100