DOSSIERS / SWEET FOOD INDUSTRIES SRL
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Company dossier

SWEET FOOD INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J16_4155_1994 · J16/4155/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWEET FOOD INDUSTRIES SRL
ro_onrc
J16/4155/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Prel. SEVERINULUI 174, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASSAM HUSNI HOUMANIadministrator—ONRC registry
BILAL SALAMEadministrator—ONRC registry
ELITE INSOLVENCY IPURLlichidator—ONRC registry
BREZA JUSTIN-THOMASreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100