DOSSIERS / INLAND WATERWAY TRADING S.R.L.
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Company dossier

INLAND WATERWAY TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-13
KYBE ID: RO-J17_1379_2020 · J17/1379/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INLAND WATERWAY TRADING S.R.L.
ro_onrc
J17/1379/2020
ro_onrc
active
ro_onrc
2020-11-13
ro_onrc
PICTOR IOSIF ISER 8bis, 800252 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALJA SHIPPING S.R.L.activeAVENIR SHIPPING S.R.L.activeBOLERO SHIPPING S.R.L.activeBONDAR SHIPPING S.R.L.activeDURICHA SHIPPING S.R.L.activeEMERALD HARVESTER S.R.L.activeEXCELSIOR SHIPPING S.R.L.activeIZZA SHIPPING S.R.L.activeKVB MARIANNE SHIPPING S.R.L.activeMAYON SHIPPING S.R.L.activeORFEO SHIPPING S.R.L.activePETRAN SHIPPING S.R.L.activeRIPOSA SHIPPING S.R.L.activeROXY SHIPPING S.R.L.activeSHIR KHAN SHIPPING S.R.L.activeTRADING LINE BARGES S.R.L.activeTRADING LINE SEARIVER BARGES S.R.L.activeTRADING LINE STORAGE BARGES S.R.L.activeTRADING LINE TUGS S.R.L.active

People with significant control

1 people
NameRoleFromSource
ESTCONSULT IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100