DOSSIERS / SANTO FRESH INTERNATIONAL SRL
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SANTO FRESH INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-01-19
KYBE ID: RO-J40_533_2009 · J40/533/2009 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

liquidation
SANTO FRESH INTERNATIONAL SRL
ro_onrc
J40/533/2009
ro_onrc
liquidation
ro_onrc
2009-01-19
ro_onrc
B-dul DIMITRIE CANTEMIR 18, 40244 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
BASSAM HASSAN EL - SAYED MOHAMEDadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100