DOSSIERS / KASSEM & HAIFA SRL
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Company dossier

KASSEM & HAIFA SRL

ONRC · COMPANY · INCORPORATED 2015-05-27
KYBE ID: RO-J2015000827166 · J2015000827166 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KASSEM & HAIFA SRL
ro_onrc
J2015000827166
ro_onrc
active
ro_onrc
2015-05-27
ro_onrc
UNIRII 22, 200732 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHZAYEL MOHAMADadministrator—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