DOSSIERS / UNITED TRADE & PRODUCTION SRL
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Company dossier

UNITED TRADE & PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 1994-08-17
KYBE ID: RO-J02_1097_1994 · J02/1097/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
UNITED TRADE & PRODUCTION SRL
ro_onrc
J02/1097/1994
ro_onrc
dissolved
ro_onrc
1994-08-17
ro_onrc
Str. M.KOGALNICEANU 29, 2900 Municipiul Arad, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
UNIT-PROD SRLShared registered address · 4 share thisSchönfeld Edelmetallgroßhandel GmbHShared officer / director · 4 share thisKOPCO '98 SRLShared registered address · 4 share thisKOPCO '98 SRLShared officer / director · 4 share thisSchönfeld GmbHShared officer / director · 4 share thisBAR COM TRADE SRLShared registered address · 4 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
BARTOK MARIANA LENUTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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