DOSSIERS / INVEST TRADE SRL
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Company dossier

INVEST TRADE SRL

ONRC · COMPANY · INCORPORATED 1993-01-28
KYBE ID: RO-J05_335_1993 · J05/335/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST TRADE SRL
ro_onrc
J05/335/1993
ro_onrc
active
ro_onrc
1993-01-28
ro_onrc
STR. INDEPENDENTEI 24, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTOCORD SRLactiveBELLINO-IMPEX SRLactiveCARKLAS LEASING SRLactiveCELOSTAR SRLactiveC.I. & H.G. IMPEX SRLactiveCOM TECH COMERT SERVICII SRLactiveCORPAS GHEORGHE LA GHEORGHITA ASOCIATIE FAMILIARAactiveCURT GEORGI-ROM SRLactiveDURAVIT COM SRLactiveEUROCABLE SRLactiveGEPETTO IMPEX SAactiveGRUIA-IMPEX SRLactiveLORELAY IMPEX SRLactiveMEDIALINK SRLactiveNICOMYR IMPEX SRLactiveNOVITUR COM SRLactiveQ & Q IMPEX SRLactiveROMANIAN BROADCASTING SYSTEM SAactiveSUPERSAT SRLactiveTAYSS EXIM SAactive

+2 more

People with significant control

1 people
NameRoleFromSource
ROMOCEA ARONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100