DOSSIERS / F.G.TRADE & CO SRL
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F.G.TRADE & CO SRL

ONRC · COMPANY · INCORPORATED 2004-04-22
KYBE ID: RO-J01_432_2004 · J01/432/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
F.G.TRADE & CO SRL
ro_onrc
J01/432/2004
ro_onrc
dissolved
ro_onrc
2004-04-22
ro_onrc
B-dul. 1 DECEMBRIE 1918, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Companies at this address

19 total
ALLEGRO SRLdissolvedANA CORAL TED SRLdissolvedARAMIS ALBA SRLdissolvedBOSÎNCEANU ANDREI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBULEVARD-CAFE SRLdissolvedCANION SRLdissolvedCASA INTERNATIONAL SRLdissolvedCOOLIERSS SRLdissolvedCREATIVE START IT SRLdissolvedESPENDEDORAS BIBEY SRLdissolvedLANDCOM TEHNO SRLdissolvedMETH & RED SRLactiveOMEGA LEASING "IFN" SAactiveOVI-MAX IMPORT EXPORT SRLdissolvedPALASS FODOREANU SRLdissolvedPELEGA SRLdissolvedSPHERA IMOBILIARE SRLdissolvedTITAROM SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
CASA VERDE SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GERARDI FRANCESCOadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARDI FRANCESCO (officer) matches PEP Francesca Gerardi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100