DOSSIERS / RAWAA SPEED CAR S.R.L.
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Company dossier

RAWAA SPEED CAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-05
KYBE ID: RO-J40_6175_2021 · J40/6175/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
RAWAA SPEED CAR S.R.L.
ro_onrc
J40/6175/2021
ro_onrc
active
ro_onrc
2021-04-05
ro_onrc
ŞTEFAN CEL MARE 240, 20165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACA MED S.R.L.activeALEXE F. CLAUDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLK SPEED TEAM S.R.L.activeCAFE KARAMEL IMPEX SRLactiveCAZAN-COMŞA ANGELO PERSOANĂ FIZICĂ AUTORIZATĂactiveELIMAR RETAIL SOLUTIONS S.R.L.activeENOIU DANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGERMANETTI TRANSPORT RO SRLactiveGREEN CIRCLE S.R.L.activeHAYDAR SPEED SRLactiveIANCU STERE PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCU ZOIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveINES COFETARIE SRLactiveKARE REALTY S.R.L.activeKNOW HOW REAL ESTATE SRLactiveLD CONTA CONSULT SRLactiveLOGINTERIM SRLactiveMA.RESTAURARE S.R.L.activeMUS DIVERS SRLactivePANAITE DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
SALEH MOHAMEDadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALEH MOHAMED (officer) matches PEP Muhammad Saleh — Minister of Culture of Syria, Syria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SALEH MOHAMED (officer) matches PEP Saleh Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100