DOSSIERS / SUPER TRADE SRL
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Company dossier

SUPER TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-02-10
KYBE ID: RO-J02_68_1995 · J02/68/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER TRADE SRL
ro_onrc
J02/68/1995
ro_onrc
active
ro_onrc
1995-02-10
ro_onrc
Str. FLUTURILOR 13, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALMAŞ IOAN "ALMAŞ IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAZS ARPAD "BALAZS ARPAD" PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBOC LACAMIOARA "LACRI" PFactiveBOBOC LACRAMIOARA AFactiveBUTA IOAN "BUTA IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA MIRCEA PUIU PFactiveDULCEAN IOAN RAFAEL "RAFAEL" AFactivePAUCOMA 07 SRLactivePUPAZA RADU "RALISA" AFactiveRELIA MATCOM SRLactiveSAVINA PRODCOM SRLactiveŢARMURE IOAN "ŢARMURE IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGURAŞ PETRU "UNGURAŞ PETRU" PFactiveZDRÂNCA GHEORGHE "ZDRÂNCA GHEORGHE" PFactive

People with significant control

2 people
NameRoleFromSource
PROFESIONAL INSOLVENCY MANAGEMENT SPRLlichidator judiciar—ONRC registry
MUSA GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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