Key facts
activeASARAF 99 COMIMPEX SRL
ro_onrc
J40/8272/1999
ro_onrc
active
ro_onrc
1999-09-21
ro_onrc
Str. Mohorului 3, 062151 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ASARAF 99 COMIMPEX SRL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalABID 99 COMIMPEX SRLACIS TRADING SRLALBURSRA 98 COMIMPEX SRLCLASS DREAMS SRLEURO-RO-WELD ENGINEERING SRLFLAMMEUS SRLHIDROINST SERVICE SRLMAR RALU COM SERV TUR IMPEX SRLNAGAT AUTO SRLNIKYDEN IMPORT-EXPORT SRLNINJA INTERNATIONAL IMPEX SRLPEROM EXIM COMPANY SRLRAVI 98 COMIMPEX SRLROMADA SERVICE SRLSANDRA IMPEX PROD COM SRLUNIVERSAL SERVICE RACHETA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMMAD AHMED | administrator | — | ONRC registry |
Risk signals
3 matchedmedium
Politically exposed person (PEP)
MOHAMMAD AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MOHAMMAD AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.
high
Adverse: disqualification
MOHAMMAD AHMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).
Risk journey — why 0?
3 signals+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100