DOSSIERS / GRABO TRADE SRL
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Company dossier

GRABO TRADE SRL

ONRC · COMPANY · INCORPORATED 2000-04-20
KYBE ID: RO-J12_444_2000 · J12/444/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRABO TRADE SRL
ro_onrc
J12/444/2000
ro_onrc
active
ro_onrc
2000-04-20
ro_onrc
Str. ANDREI MURESANU 20/1, 3351 Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENE LASZLOadministrator—ONRC registry
SOPA SORIN-PETRUlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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