DOSSIERS / KANAFANI SRL
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Company dossier

KANAFANI SRL

ONRC · COMPANY · INCORPORATED 1993-06-22
KYBE ID: RO-J13_3450_1993 · J13/3450/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KANAFANI SRL
ro_onrc
J13/3450/1993
ro_onrc
active
ro_onrc
1993-06-22
ro_onrc
B-dul TOMIS 234, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMENA COMPANY SRLactiveCANAVRA F.GHEORGHE TRANSPORT AUTO PERSOANE PFactiveCONSTANT COMPANION SRLactiveCRICONY TRADING SRLactiveETNER SRLactiveEV PROD COM SRLactiveILBA COMEXIM SRLactiveILDANE SRLactiveI.P.C. CONSTANTA SRLactiveKATENA LINE SRLactiveMAHMUD-IMPEX SRLactiveMOCANU D.MIRCEA TAXIMETRIST PFactiveM.P.C.SOFTING SRLactiveOIL SIMEX SRLactiveOZTURK-YILDIRIM SRLactivePHOENIX GROUP OF COMPANIES SRLactivePIND COM SRLactiveQUATRO SRLactiveROMNAV SRLactiveSPEEDER SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ABDUL HAZZAK KANAPANIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100