DOSSIERS / TRADING SERVICES SRL
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Company dossier

TRADING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2005-08-23
KYBE ID: RO-J11_759_2005 · J11/759/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADING SERVICES SRL
ro_onrc
J11/759/2005
ro_onrc
active
ro_onrc
2005-08-23
ro_onrc
Aleea ZADEI, Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A & E TARTAROS SRLactiveAGROETIC SRLactiveANGY COMPANY SRLactiveC.B.M. MEASURE ECOLOGI SRLactiveCONSULTETIC SRLactiveCREM CHRISS DESIGN SRLactiveDERATON BANAT SRLactiveFIRST-RATE CONSULTING SRLactiveIONESCU MARIN '' TAXI'' PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN DANUBIUS SRLactiveMDC COMPUTERS INTERNATIONAL SRLactiveMDM - PIESE AUTO SRLactiveNANDAN -TRANS SRLactivePANTZER.D SRLactivePORTIK DIANA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROSCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveUZONI BOGDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveVITALY ZONE SRLactive

People with significant control

1 people
NameRoleFromSource
TUDOR ANCAadministrator—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