DOSSIERS / FALAFEL KING ORGANIC PLUS SRL
← SearchExport PDF
Company dossier

FALAFEL KING ORGANIC PLUS SRL

ONRC · COMPANY · INCORPORATED 2013-04-30
KYBE ID: RO-J35_1169_2013 · J35/1169/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FALAFEL KING ORGANIC PLUS SRL
ro_onrc
J35/1169/2013
ro_onrc
active
ro_onrc
2013-04-30
ro_onrc
PROCLAMAŢIA DE LA TIMIŞOARA 7, 300054 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGN EXCHANGE SRLactiveALMA - NOUR SRLactiveALYA BUSINESS SOLUTIONS SRLactiveAURELIA FOOD S.R.L.activeBEAUTY MAKE UP BY IONELA S.R.L.activeBIC ENTERTAINMENT S.R.L.activeCASA DE SCHIMB VALUTAR CROCODILE SRLactiveCLUB DUMBRAVITA S.R.L.activeCURTEA BERII SRLactiveDATENMAX S.R.L.activeDELIGHT ALISSA KING SRLactiveECHO TRADUCERI AD S.R.L.activeEXOTIC SUN S.R.L.activeFAXLINGUA SRLactiveHAPPY TERRA PACKING S.R.L.activeHEMPOIL S.R.L.activeIN-POWER MANAGEMENT S.R.L.activeIVASIMI PELLET BY NT S.R.L.activeMAXIMA FILMPRODUCTIONS S.R.L.activeMKT LOGISTIC SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
ARBACH HUSSAMadministrator—ONRC registry
GHIATH ARBACHadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100