DOSSIERS / SYRIAN FOOD S.R.L.
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SYRIAN FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-26
KYBE ID: RO-J35_3154_2020 · J35/3154/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SYRIAN FOOD S.R.L.
ro_onrc
J35/3154/2020
ro_onrc
active
ro_onrc
2020-10-26
ro_onrc
CONSTANTIN BRÂNCOVEANU 18, Municipiul Timişoara, Timiş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
MEŞTERIUC IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTOLIDO SRLShared registered address · 5 share thisRUWAIDA DEVELOPMENT S.R.L.Shared registered address · 5 share thisINAD COMMERCIAL BUILDING S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KOVACH VASYLadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KOVACH VASYL (officer) matches PEP Vasyl Kovach — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100