DOSSIERS / INTERTRADE GROUP SRL
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INTERTRADE GROUP SRL

ONRC · COMPANY · INCORPORATED 1994-02-15
KYBE ID: RO-J17_442_1994 · J17/442/1994 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

dissolved
INTERTRADE GROUP SRL
ro_onrc
J17/442/1994
ro_onrc
dissolved
ro_onrc
1994-02-15
ro_onrc
Str. GHEORGHE DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100