DOSSIERS / SUNDS IMPEX SRL
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Company dossier

SUNDS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-28
KYBE ID: RO-J40_8337_1994 · J40/8337/1994 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
SUNDS IMPEX SRL
ro_onrc
J40/8337/1994
ro_onrc
active
ro_onrc
1994-04-28
ro_onrc
B-dul IULIU MANIU 75, 061091 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDULLAH ALIadministrator—ONRC registry
ABDULRHMAN ALOadministrator—ONRC registry
AHMED ALIadministrator—ONRC registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

ABDULLAH ALI (officer) matches Ali ABDULLAH — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100