DOSSIERS / TRADE EST SRL
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Company dossier

TRADE EST SRL

ONRC · COMPANY · INCORPORATED 1992-07-20
KYBE ID: RO-J1992019110401 · J1992019110401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TRADE EST SRL
ro_onrc
J1992019110401
ro_onrc
active
ro_onrc
1992-07-20
ro_onrc
Doamna Ghica 16, 22835 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EST SERVICE CARWASH S.R.L.Shared officer / director · 6 share thisBENY - BENY SRLShared officer / director · 6 share thisAPLOMB SRLShared officer / director · 6 share thisDANUBIC TEHNO-CHIM SRLShared officer / director · 6 share thisRUBBER INDUSTRY SRLShared officer / director · 6 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
PĂLICI ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100