DOSSIERS / TRADING CENTRAL SOLUTIONS S.R.L.
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Company dossier

TRADING CENTRAL SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J2019000703400 · J2019000703400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRADING CENTRAL SOLUTIONS S.R.L.
ro_onrc
J2019000703400
ro_onrc
active
ro_onrc
2019-01-22
ro_onrc
HRISTO BOTEV 28, 30237 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGS EURO INTERIM SRLactiveASTHEO TEHNOLOGII ROMÂNIA SRLactiveBOMEXRO SRLactiveBRATYS DEVELOPMENT SRLactiveCLADISSEO SRLactiveCLIMALIFE KFT BUDAPESTA SUCURSALA BUCURESTI ROMANIAactiveESKAMATH METAL SRLactiveFREE INTERIM SRLactiveLAMIS ENERGY S.R.L.activeMEDITERRANEENNE DE CONSTRUCTION ET INGENIERIE SRLactiveMETAL CONCEPT CONSTRUCŢII METALICE SRLactivePLASTIC OMNIUM LIGHTING SYSTEMS S.R.L.activeROQUETTE ROMANIA S.A.activeROUKI IMMO SRLactiveROUMAKI DISTRIBUTION SRLactiveSTORE BUILDING PARTNERS SRLactiveTADIS AGRO SRLactiveT F R O INTER SRLactiveTISSERAY CONFECTII SRLactiveTISSERAY ROMANIA SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
TRADING CENTRAL SAadministrator—ONRC registry
ALAIN JEAN CLAUDE PELLIERreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100