DOSSIERS / D.A.T.E. STYLE TRADING SRL
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D.A.T.E. STYLE TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-10-29
KYBE ID: RO-J13_2367_2009 · J13/2367/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D.A.T.E. STYLE TRADING SRL
ro_onrc
J13/2367/2009
ro_onrc
dissolved
ro_onrc
2009-10-29
ro_onrc
B-dul FERDINAND 94, 0900709 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DINCĂ GHEORGHE-EUGENIU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisCOJOCARU S. STELIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSEA CONTAINER SERVICES S.R.L.Shared officer / director · 4 share thisAROME NOI S.R.L.Shared officer / director · 4 share thisINOSTRIO ENTERPRISES SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOLDEANU ALEXANDRUadministrator—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