DOSSIERS / SUPER TRADE SRL
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Company dossier

SUPER TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J12_1037_2007 · J12/1037/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER TRADE SRL
ro_onrc
J12/1037/2007
ro_onrc
active
ro_onrc
2007-03-05
ro_onrc
Str. ANDREI MUREŞANU 14, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VODĂ MIHAIadministrator—ONRC registry
DOGARU CLAUDIUlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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