DOSSIERS / AVICOLA SA
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Company dossier

AVICOLA SA

ONRC · COMPANY · INCORPORATED 1991-05-30
KYBE ID: RO-J15_566_1991 · J15/566/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVICOLA SA
ro_onrc
J15/566/1991
ro_onrc
active
ro_onrc
1991-05-30
ro_onrc
Sos. BUCURESTI-PITESTI KM.70, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAKER S.O. ABU SIDOadministrator—ONRC registry
ELIE JOSEPF ZOGHEIBadministrator—ONRC registry
SADDIQ O.H. ABU SEEDOadministrator—ONRC registry
TANOS NASRI EL KHOUYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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