DOSSIERS / INTERNATIONAL TRADING UNION SRL
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Company dossier

INTERNATIONAL TRADING UNION SRL

ONRC · COMPANY · INCORPORATED 2000-05-24
KYBE ID: RO-J13_1124_2000 · J13/1124/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERNATIONAL TRADING UNION SRL
ro_onrc
J13/1124/2000
ro_onrc
dissolved
ro_onrc
2000-05-24
ro_onrc
Str. 1 DECEMBRIE 1918, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACROPOLETICOS CEIM SRLdissolvedADRIGERO COM BRASOV SRL FILIALA MANGALIA SRL FARA PERSONALITATE JURIDICAactiveALIMENTARA ANEXA 17 SAdissolvedANAREX SRLdissolvedANGHELUŞ DANIEL PFdissolvedAVRAM EVDOCHIA PFdissolvedBÂGU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBALION ELECTRONIC SRLdissolvedBEYONG MUN & GENOVEVA SRLdissolvedBODEANU SRLdissolvedBUCENA COM SRLdissolvedCAR-MAN SRLdissolvedCATADY IMPEX SRLdissolvedDANEMAR TRANS COMPANY SRLdissolvedFARMACIA NR.59 SAdissolvedFINARGE SRLdissolvedGRECU MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedGRI STAREXIM SRLinactiveGROZAVU PETRICĂ PFdissolvedION MIHAI PFdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
APOSTOLOS MORAITELISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100