DOSSIERS / SWAD TRADING S.R.L.
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Company dossier

SWAD TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-23
KYBE ID: RO-J2019004050139 · J2019004050139 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
SWAD TRADING S.R.L.
ro_onrc
J2019004050139
ro_onrc
active
ro_onrc
2019-12-23
ro_onrc
CPT. DOBRILĂ EUGENIU 12, 900502 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EVAL CLEAN SOLUTIONS TRADING S.R.L.Shared officer / director · 2 share thisCONSTANTIN Ș. MARIUS PFAShared registered address · 8 share thisACVAMARINE PRO S.R.L.Shared registered address · 8 share thisUNCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGENKI-RO S.R.L.Shared registered address · 8 share thisLEFTERICĂ ARMANDO-EDWARD PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisEVAL CLEAN SOLUTIONS TRADING S.R.L.Shared registered address · 8 share thisROMADO EXPERT CONSULTING SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STAN EDUARD-IULIANadministrator—ONRC registry

Risk signals

0 matched