DOSSIERS / ACAPULCO SIR INTERNATIONAL SRL
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ACAPULCO SIR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-12-10
KYBE ID: RO-J40_16788_2003 · J40/16788/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACAPULCO SIR INTERNATIONAL SRL
ro_onrc
J40/16788/2003
ro_onrc
active
ro_onrc
2003-12-10
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
ALFA BETA COMEXIM SRLactiveANTREFRIG DESIGN & CONSTRUCTION SRLactiveANTREPOZITE FRIGORIFICE PGA SRLactiveARTAVIL GROUP SRLactiveC & ALFATEC COM SRLactiveCASA AUTO SHOW SRLactiveDANUBE PHOENICIAN INTERFOOD SRLactiveEXPO FRIG SRLactiveEXPOINVESTMENT SRLactiveFOODIES COM SRLactiveINTERFRIG 1912 PGA S.R.L.activeMARMONYX CO SRLactiveNET PROMPT SRLactivePLAM COM SRLactiveRED CORAL SRLactiveROCHUS SRLactiveROMCROWN COM SRLactiveRUBIN H.C. IMPEX SRLactiveSALCRUD PROD SRLactiveSARACARN GRUP SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
HASSOUN GHASSANadministrator—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