DOSSIERS / BRITISH FOAM GRUP S.A.
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Company dossier

BRITISH FOAM GRUP S.A.

ONRC · COMPANY · INCORPORATED 2015-12-23
KYBE ID: RO-J40_15605_2015 · J40/15605/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRITISH FOAM GRUP S.A.
ro_onrc
J40/15605/2015
ro_onrc
active
ro_onrc
2015-12-23
ro_onrc
AVIATORILOR 51-53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMED SAID AHMED ZAID ALKAILANIadministrator—ONRC registry
BFG PACKAGING SRLadministrator—ONRC registry
ZAID ALKILANI HUSSEINadministrator—ONRC registry
CORA ANAMARIAreprezentant al persoanei juridice—ONRC registry
HOET CARLOS EDUARDOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100