DOSSIERS / ONITSUKA SOLUTIONS SRL
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ONITSUKA SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2009-01-21
KYBE ID: RO-J40_697_2009 · J40/697/2009 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ONITSUKA SOLUTIONS SRL
ro_onrc
J40/697/2009
ro_onrc
dissolved
ro_onrc
2009-01-21
ro_onrc
TEIUL DOAMNEI 19, 23573 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

48 total
A&A FASHION STAR CONCEPT SRLdissolvedACTIV EUROVECTOR SRLactiveARHI PROCONS METAL SRLactiveAUTOCAR MARKET SRLactiveAUTO SPRINT SERVICE SRLactiveBITOLIA GENERAL SRLactiveBUCURESTI TRADING-PROTECTII ANTICOROZIVE SRLactiveCEDEKA INVEST SRLactiveCLAR TEX TRADING SRLactiveCT&MV FACADE BUILDING S.R.L.activeDIVERS CONSTRUCT INVEST SRLactiveDUNG HOA AVANTAJ SRLdissolvedFIRST METROPOLITAN INTERNET SRLdissolvedFLORIANO PRODCONF SRLactiveFUFI INSTAL SRLdissolvedHOA BINH COMERT SRLactiveINDUSTRI EURO DISTRIB SRLactiveJETSET SRLactiveKIR TELECOM SERVICES SRLactiveLOCAL FAST CONSTRUCTION SRLactive

+28 more

Connections

10 links
Shared operator — likely the same administrator
TARTUS TRADING CO. LIMITEDShared officer / director · 11 share thisSO CLEAN SERV SRLShared officer / director · 11 share thisAA.ELECShared officer / director · 11 share thisMHS MENUISIEREShared officer / director · 11 share thisMARKETING SERVICES SRLShared officer / director · 11 share thisJD TECHShared officer / director · 11 share thisEGGFUMON ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 11 share thisM.A. Export Import LimitedShared officer / director · 11 share thisCITY CHEFS CATERING SRLShared officer / director · 11 share this50 AV. PAUL VAILLANT COUTURIER 94800 VILLEJUIFShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HASSAN ALI MOHAMEDadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HASSAN ALI MOHAMED (officer) matches PEP Hasan Mohamed Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 22?

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