DOSSIERS / DANUBE PHOENICIAN INTERFOOD SRL
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Company dossier

DANUBE PHOENICIAN INTERFOOD SRL

ONRC · COMPANY · INCORPORATED 1994-08-02
KYBE ID: RO-J40_14669_1994 · J40/14669/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANUBE PHOENICIAN INTERFOOD SRL
ro_onrc
J40/14669/1994
ro_onrc
dissolved
ro_onrc
1994-08-02
ro_onrc
Str. FANTANICA 36, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACAPULCO SIR INTERNATIONAL SRLactiveALFA BETA COMEXIM SRLdissolvedANTREFRIG DESIGN & CONSTRUCTION SRLdissolvedANTREPOZITE FRIGORIFICE PGA SRLactiveARTAVIL GROUP SRLdissolvedC & ALFATEC COM SRLdissolvedCASA AUTO SHOW SRLdissolvedEXPO FRIG SRLactiveEXPOINVESTMENT SRLdissolvedFOODIES COM SRLdissolvedINTERFRIG 1912 PGA S.R.L.activeMARMONYX CO SRLdissolvedNET PROMPT SRLdissolvedPLAM COM SRLdissolvedRED CORAL SRLdissolvedROCHUS SRLactiveROMCROWN COM SRLdissolvedRUBIN H.C. IMPEX SRLdissolvedSALCRUD PROD SRLdissolvedSARACARN GRUP SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NABIL WAFIC IDRISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100