DOSSIERS / FOISON IMPORT-EXPORT SRL
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Company dossier

FOISON IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-09-27
KYBE ID: RO-J40_15368_2004 · J40/15368/2004 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOISON IMPORT-EXPORT SRL
ro_onrc
J40/15368/2004
ro_onrc
dissolved
ro_onrc
2004-09-27
ro_onrc
Str. Popa Nicolae 21, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHI JICHUNadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100