DOSSIERS / HKAD BIO TRADING SRL
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HKAD BIO TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-10-29
KYBE ID: RO-J13_2339_2015 · J13/2339/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HKAD BIO TRADING SRL
ro_onrc
J13/2339/2015
ro_onrc
active
ro_onrc
2015-10-29
ro_onrc
MANGALIEI, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADA MIXT BUSINESS SRLactiveALFEUS TOPO SRLactiveAM & DO CLASS FASHION SRLactiveA'SHA CHIC FASHION SRLactiveAUTO REP DESIGN SRLactiveBALTAG N. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORUZ SERV SRLactiveBOȚ ANA-MARIA PFAactiveBULUTU-ȘOPU MELANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALIN DESIGN HOUSE S.R.L.activeCORPUS CASA SRLactiveCRISSOR ART & CHIC SRLactiveDADAS S.R.L.activeEUROMARKET DIVERS SRLactiveFOR COMERCIAL SRLactiveFUR & LEATHER KARAMITRU SRLactiveILIAS MED SRLactiveM&A AMERICAN TRADING CO SRL-DactiveMIRON E. IOAN ÎNTREPRINDERE INDIVIDUALĂactivePETCUCOM TOTAL SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
NICOLESCU DIANA GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100