DOSSIERS / GLORI TRADING - GLOBAL ROMANIAN INTERNATIONAL TRADING SRL
← SearchExport PDF
Company dossier

GLORI TRADING - GLOBAL ROMANIAN INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J1994023874405 · J1994023874405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLORI TRADING - GLOBAL ROMANIAN INTERNATIONAL TRADING SRL
ro_onrc
J1994023874405
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
CLUCERU SANDU 2, 22431 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADULESCU LEONID ERHARD OLIVERadministrator—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