DOSSIERS / L TRADE SRL
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Company dossier

L TRADE SRL

ONRC · COMPANY · INCORPORATED 1999-12-27
KYBE ID: RO-J12_1609_1999 · J12/1609/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L TRADE SRL
ro_onrc
J12/1609/1999
ro_onrc
active
ro_onrc
1999-12-27
ro_onrc
Str. OASULUI 143, 3400 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
BIHARI ISTVANadministrator—ONRC registry
DĂRĂBAN ADELINA ANA CAB.INDIV. DE PRACT.ÎN INSOLV.lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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