DOSSIERS / VICTORIA 2000 COMSERV SRL
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Company dossier

VICTORIA 2000 COMSERV SRL

ONRC · COMPANY · INCORPORATED 2000-10-13
KYBE ID: RO-J40_9315_2000 · J40/9315/2000 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
VICTORIA 2000 COMSERV SRL
ro_onrc
J40/9315/2000
ro_onrc
active
ro_onrc
2000-10-13
ro_onrc
Str. Timonierului 17, 061173 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN MOHAMAD HASANadministrator—ONRC registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HASAN MOHAMAD HASAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASAN MOHAMAD HASAN (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100