DOSSIERS / ALMADRA TRADING SRL
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Company dossier

ALMADRA TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-03-10
KYBE ID: RO-J10_354_2008 · J10/354/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMADRA TRADING SRL
ro_onrc
J10/354/2008
ro_onrc
dissolved
ro_onrc
2008-03-10
ro_onrc
127154 Sat Fulga, Comuna Cernăteşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COTEANU E ALEXANDRU ANDREIadministrator—ONRC registry
GHICA P DRAGOŞ ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARGOS TRADING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100