DOSSIERS / TRADE SOLUTIONS S.R.L.
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Company dossier

TRADE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-04
KYBE ID: RO-J2019001374247 · J2019001374247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADE SOLUTIONS S.R.L.
ro_onrc
J2019001374247
ro_onrc
active
ro_onrc
2019-07-04
ro_onrc
GAROAFEI 45, 430384 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCIU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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