DOSSIERS / LATIN TRADE SRL
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Company dossier

LATIN TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J2007000696329 · J2007000696329 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LATIN TRADE SRL
ro_onrc
J2007000696329
ro_onrc
active
ro_onrc
2007-04-17
ro_onrc
NICOLAE IORGA, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂLĂŞOIU IONEL VALERIUadministrator—ONRC registry
ILCUŞ AMALIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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