DOSSIERS / INTERNATIONAL GRAIN TRADE SRL
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Company dossier

INTERNATIONAL GRAIN TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-05-24
KYBE ID: RO-J05_1382_2008 · J05/1382/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL GRAIN TRADE SRL
ro_onrc
J05/1382/2008
ro_onrc
active
ro_onrc
2008-05-24
ro_onrc
Str. SUCEVEI 55/A, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAZEKAS BALAZSadministrator—ONRC registry
KURUCZ FERENCadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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