DOSSIERS / SUNTEC TRADE SRL
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Company dossier

SUNTEC TRADE SRL

ONRC · COMPANY · INCORPORATED 2006-03-02
KYBE ID: RO-J2006000426059 · J2006000426059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNTEC TRADE SRL
ro_onrc
J2006000426059
ro_onrc
active
ro_onrc
2006-03-02
ro_onrc
CHERIU 72, 417362 Sat Cheriu, Comuna Oşorhei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LASCU MIHAI CĂLINadministrator—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