DOSSIERS / AMA IMPEX 2000 RO SRL
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Company dossier

AMA IMPEX 2000 RO SRL

ONRC · COMPANY · INCORPORATED 2000-10-06
KYBE ID: RO-J40_9101_2000 · J40/9101/2000 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA IMPEX 2000 RO SRL
ro_onrc
J40/9101/2000
ro_onrc
active
ro_onrc
2000-10-06
ro_onrc
Str. PICTOR ŞTEFAN LUCHIAN 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EBRAHIM MOHAMED ALYadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EBRAHIM MOHAMED ALY (officer) matches PEP Mohamed Ali Ibrahim — Member of the Shura Council, Egypt. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100