DOSSIERS / MELISSA FRUCT IMPORT-EXPORT SRL
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MELISSA FRUCT IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2005-10-11
KYBE ID: RO-J40_17120_2005 · J40/17120/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MELISSA FRUCT IMPORT-EXPORT SRL
ro_onrc
J40/17120/2005
ro_onrc
active
ro_onrc
2005-10-11
ro_onrc
Aleea Ilioara 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAZIM AHMED HUSSEIN MOHAMEDadministrator—ONRC registry
MOHAMED ABDEL GABEK AHMED ABDAUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100