DOSSIERS / SMART TRADE INC. SRL
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SMART TRADE INC. SRL

ONRC · COMPANY · INCORPORATED 2016-07-19
KYBE ID: RO-J2016000953325 · J2016000953325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART TRADE INC. SRL
ro_onrc
J2016000953325
ro_onrc
active
ro_onrc
2016-07-19
ro_onrc
ŞIEULUI 13, Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
DIGITAL SELLER & TRADING S.R.L.activeE-COMMERCE BOOSTER S.R.L.activeE-COMMERCE MATRIX S.R.L.activeE-COMMERCE & SELLER S.R.L.activeECOM POWER SELLER S.R.L.activeECOMSELLER MARKETPLACE S.R.L.activeFASTSELLER E-COMMERCE S.R.L.activeFUSION TRADING CORP S.R.L.activeGLOBALPOINT TRADING S.R.L.activeHORIZONXTRADING S.R.L.activeMIRAGE ZONE S.R.L.activePIRAMIDE F.M.F. S.R.L.activePOLLUX GLOBAL DISTRIBUTION S.R.L.activePOLLUX TRADE SRLactivePOWER RETAIL 2022 S.R.L.activeROSU ION MARKET S.R.L.active

People with significant control

1 people
NameRoleFromSource
NEGRU ILIEadministrator—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