DOSSIERS / SELF TRADING SRL
← SearchExport PDF
Company dossier

SELF TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-06-11
KYBE ID: RO-J1996001632135 · J1996001632135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELF TRADING SRL
ro_onrc
J1996001632135
ro_onrc
active
ro_onrc
1996-06-11
ro_onrc
Str. ADAMCLISI 2A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOCI CARMENadministrator—ONRC registry
ANTOCI SORINadministrator—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