DOSSIERS / AMODIN IMPEX SRL
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Company dossier

AMODIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-05-28
KYBE ID: RO-J40_5033_1999 · J40/5033/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMODIN IMPEX SRL
ro_onrc
J40/5033/1999
ro_onrc
active
ro_onrc
1999-05-28
ro_onrc
Aleea Lunca Cernei 6, 062016 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
AZHAR N. JABIRadministrator—ONRC registry
HAMED J. JADANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100