KYBE — See who's really behind any company

Company dossier

MULTITRAD SRL

ONRC · COMPANY · INCORPORATED 2006-07-31
KYBE ID: RO-J01_786_2006 · J01/786/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMULTITRAD SRL

ro_onrc

RegistrationJ01/786/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-07-31

ro_onrc

Registered addressStr. CLOŞCA, 2500 Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

404 SRLdissolved ALBA PHARM SRLdissolved ARGON COMP SRLdissolved BUSINESS TRANSILVANIA INTERNATIONAL SRLdissolved CONFER SRLdissolved CROTEX SRLdissolved EASY SYSTEM SRLdissolved GIN SANTE SAdissolved INTERNATIONAL IMOBILIARE SRLactive ITALROM INVEST SRLactive IULIA SI EUGEN SRLdissolved KIWI SRLactive NEW TRADE SRLdissolved NIKORA PREST SRLdissolved NOVANTASEI BY THANASI SRLdissolved REX COM SRLdissolved TRUCK COMPANY ROMANIA SRLdissolved VELAZQUEZ SRLactive WIR PLUS SRLdissolved

People with significant control

1 people

Name	Role	From	Source
OARGĂ MARIA IONELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100