DOSSIERS / AHSAN 2000 SRL
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Company dossier

AHSAN 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-06-02
KYBE ID: RO-J40_5134_1999 · J40/5134/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHSAN 2000 SRL
ro_onrc
J40/5134/1999
ro_onrc
dissolved
ro_onrc
1999-06-02
ro_onrc
Str. Sebastian 11, 050772 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISHTIAQ HUSSAINadministrator—ONRC registry
MUHAMMAD SARWAR KHANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100