DOSSIERS / TEZIA TRADING SRL
← SearchExport PDF
Company dossier

TEZIA TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J11_510_2010 · J11/510/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEZIA TRADING SRL
ro_onrc
J11/510/2010
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
Aleea NUFERILOR, 320182 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMOILĂ NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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