DOSSIERS / INTERFOOD IMPORT-EXPORT SRL
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Company dossier

INTERFOOD IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-11-19
KYBE ID: RO-J40_11919_1998 · J40/11919/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERFOOD IMPORT-EXPORT SRL
ro_onrc
J40/11919/1998
ro_onrc
active
ro_onrc
1998-11-19
ro_onrc
B-dul DECEBAL 8, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMER N. K. FATTAHadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100