DOSSIERS / ISTAPRAK IMPEX SRL
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Company dossier

ISTAPRAK IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J40_449_1998 · J40/449/1998 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
ISTAPRAK IMPEX SRL
ro_onrc
J40/449/1998
ro_onrc
active
ro_onrc
1998-01-22
ro_onrc
Str. MASINA DE PAINE 20, 021135 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMAD ALIadministrator—ONRC registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMAD ALI (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMAD ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100