DOSSIERS / BARDY TRADE IMPORT-EXPORT SRL
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Company dossier

BARDY TRADE IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-07-05
KYBE ID: RO-J12_2667_1993 · J12/2667/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARDY TRADE IMPORT-EXPORT SRL
ro_onrc
J12/2667/1993
ro_onrc
active
ro_onrc
1993-07-05
ro_onrc
B-dul NICOLAE TITULESCU 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
39 COMPUTER SERV SRLactiveADOMAR PROD SRLactiveANDELI PACK SRLactiveARTIMEX CONSTRUCT SRLactiveAVIV GRUP IMPORT EXPORT SRLactiveBERNICZKI GAVRIL WILIAM PFactiveCHIRILA NICOLAE PFactiveCOLDEA HORATIU SIMION PFactiveCOLTRIX SRLactiveCONSAL G CONSTRUCTII SRLactiveCRISAN NELU PFactiveCURTICAPEAN ALEXANDRU AFactiveDOMILA SERVICE SRLactiveECOPET SRLactiveFLORITEX MAGAZIN MIXT SRLactiveFOX IMPEX SRLactiveGAAP AM SRLactiveGAMA IMPORT EXPORT SERVICII SRLactiveGCG INTERNATIONAL SRLactiveINACONT SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
VÎRŞAN ŞTEFAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100