DOSSIERS / FADWA IMPEX SRL
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Company dossier

FADWA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-07
KYBE ID: RO-J04_72_1993 · J04/72/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FADWA IMPEX SRL
ro_onrc
J04/72/1993
ro_onrc
active
ro_onrc
1993-01-07
ro_onrc
Str. ANA IPATESCU 3, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSSEIN YOUSSEF MOUHANNAadministrator—ONRC registry
SMIDT G. GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100