DOSSIERS / FEREND IMPORT-EXPORT SRL
← Search
Company dossier

FEREND IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-09-26
KYBE ID: RO-J40_8665_2000 · J40/8665/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEREND IMPORT-EXPORT SRL
ro_onrc
J40/8665/2000
ro_onrc
active
ro_onrc
2000-09-26
ro_onrc
Str. TUFANILOR 21, 052427 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD F. RIDHAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100