DOSSIERS / GATEWAY TRADING SRL
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Company dossier

GATEWAY TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-05-06
KYBE ID: RO-J2004006259136 · J2004006259136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GATEWAY TRADING SRL
ro_onrc
J2004006259136
ro_onrc
active
ro_onrc
2004-05-06
ro_onrc
FERDINAND 62, 900699 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAIDA MIHAI EDUARDadministrator—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