DOSSIERS / SHUKRI FOOD S.R.L.
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Company dossier

SHUKRI FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-23
KYBE ID: RO-J23_8672_2022 · J23/8672/2022 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
SHUKRI FOOD S.R.L.
ro_onrc
J23/8672/2022
ro_onrc
dissolved
ro_onrc
2022-12-23
ro_onrc
TRIFOIULUI 60-62, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

36 total

People with significant control

1 people
NameRoleFromSource
HUSR MOHAMED SHUKRIadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHUKRI FOOD S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100