DOSSIERS / COMMODITY TRUST AG SRL
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COMMODITY TRUST AG SRL

ONRC · COMPANY · INCORPORATED 2010-04-16
KYBE ID: RO-J2010003952400 · J2010003952400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMMODITY TRUST AG SRL
ro_onrc
J2010003952400
ro_onrc
active
ro_onrc
2010-04-16
ro_onrc
NICOLAE TITULESCU 39-49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADEK CONSULTING & SOLUTIONS SRLactiveALPHA MUSIC PRODUCTION S.R.L.activeAS BEARINGS S.R.L.activeAVANGARDE CLOTHES SRLactiveBACALU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE EYES TRAVELER SKY S.R.L.activeCONCEPT SALES STORE SRLactiveCONSTYLE COMPANY SRLactiveDAROM IMPACT CONSTRUCT SRLactiveE-CONT CONSULTANTA SRLactiveEKO-SPILKA SRL DNIPRO SUCURSALA BUCURESTIactiveEUROLOR COMMERCE SRLactiveFOTOCELL ENERGY PARC SRLactiveGELECTRIC PLUS SERV SRLactiveINDUSTRIAL SKETCH SRLactiveJUHEL LOUIS-MAXIME, ROMAIN, BERNARD PERSOANĂ FIZICĂ AUTORIZATĂactiveLEBADA ALBA LAND SRLactiveLEV GENERAL BUSINESS SRLactiveMĂRĂCINESCU MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDIA CREDITE AGRICOLE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
STOIAN IURIIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100