DOSSIERS / UNITED TRADE COMP SRL
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Company dossier

UNITED TRADE COMP SRL

ONRC · COMPANY · INCORPORATED 1994-01-18
KYBE ID: RO-J13_655_1994 · J13/655/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNITED TRADE COMP SRL
ro_onrc
J13/655/1994
ro_onrc
active
ro_onrc
1994-01-18
ro_onrc
B-dul 1 DECEMBRIE 1918, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS VG SRLactiveANGELS SRLactiveATHOS STAR SAactiveBABU S. MIHAI PFactiveBALADA NEJ SRLactiveCHERA M.MANUELA CONSIGNATIE "COMISION" AFactiveCOM AMINA SAactiveCOMISION MARKET SAactiveCOMTRANS AZUR SRLactiveDEIMAR-UNIVERSAL SRLactiveELGASTAR SAactiveELICRIN SAactiveGENERAL FLUID SA BUCUREŞTI SUCURSALA CONSTANŢAactiveMAGIC TEAM SRLactiveM.B.M.TRADING AND SERVICES SRLactiveMERAL SRLactiveNOESIS 93 SRLactivePRETORO SRLactiveRICO COMPANY SRLactiveRICO DAN COMPANY SAactive

+2 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA OSMANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100