DOSSIERS / INTERFRIG 1912 PGA S.R.L.
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INTERFRIG 1912 PGA S.R.L.

ONRC · COMPANY · INCORPORATED 2003-04-08
KYBE ID: RO-J2003004786408 · J2003004786408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERFRIG 1912 PGA S.R.L.
ro_onrc
J2003004786408
ro_onrc
active
ro_onrc
2003-04-08
ro_onrc
Str. Fântânica 36, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACAPULCO SIR INTERNATIONAL SRLactiveALFA BETA COMEXIM SRLdissolvedANTREFRIG DESIGN & CONSTRUCTION SRLdissolvedANTREPOZITE FRIGORIFICE PGA SRLactiveARTAVIL GROUP SRLdissolvedC & ALFATEC COM SRLdissolvedCASA AUTO SHOW SRLdissolvedDANUBE PHOENICIAN INTERFOOD SRLdissolvedEXPO FRIG SRLactiveEXPOINVESTMENT SRLdissolvedFOODIES COM SRLdissolvedMARMONYX CO SRLdissolvedNET PROMPT SRLdissolvedPLAM COM SRLdissolvedRED CORAL SRLdissolvedROCHUS SRLactiveROMCROWN COM SRLdissolvedRUBIN H.C. IMPEX SRLdissolvedSALCRUD PROD SRLdissolvedSARACARN GRUP SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
KABIRI JAFARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100