DOSSIERS / ROMANIAN COLDSTORES & FOOD INDUSTRIES SRL
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Company dossier

ROMANIAN COLDSTORES & FOOD INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2014-02-28
KYBE ID: RO-J51_74_2014 · J51/74/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMANIAN COLDSTORES & FOOD INDUSTRIES SRL
ro_onrc
J51/74/2014
ro_onrc
active
ro_onrc
2014-02-28
ro_onrc
BUCUREȘTI-OLTENIȚA, Comuna Frumuşani, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AL ARAYSSI ABDEL GHANIadministrator—ONRC registry
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