DOSSIERS / INTERGOLD TRADE SRL
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Company dossier

INTERGOLD TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-12-28
KYBE ID: RO-J2012003435127 · J2012003435127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERGOLD TRADE SRL
ro_onrc
J2012003435127
ro_onrc
active
ro_onrc
2012-12-28
ro_onrc
PARIS 65, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MINTEUAN ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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