DOSSIERS / SAN TRADE INVESTITION SRL
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Company dossier

SAN TRADE INVESTITION SRL

ONRC · COMPANY · INCORPORATED 2017-10-27
KYBE ID: RO-J2017002804053 · J2017002804053 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN TRADE INVESTITION SRL
ro_onrc
J2017002804053
ro_onrc
active
ro_onrc
2017-10-27
ro_onrc
NICOLAE BĂLCESCU 79G, Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KADAR MOZESadministrator—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