DOSSIERS / FADI EDIBLE OILS SRL
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FADI EDIBLE OILS SRL

ONRC · COMPANY · INCORPORATED 2013-08-09
KYBE ID: RO-J51_319_2013 · J51/319/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FADI EDIBLE OILS SRL
ro_onrc
J51/319/2013
ro_onrc
active
ro_onrc
2013-08-09
ro_onrc
BUCURESTI-OLTENITA, 917100 Sat Frumuşani, Comuna Frumuşani, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HALAWANI MOUNIRadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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