DOSSIERS / STRATEGIC TRADE CORPORATION SRL
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Company dossier

STRATEGIC TRADE CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2020-07-30
KYBE ID: RO-J2020008975401 · J2020008975401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
STRATEGIC TRADE CORPORATION SRL
ro_onrc
J2020008975401
ro_onrc
active
ro_onrc
2020-07-30
ro_onrc
WASHINGTON 37, 11793 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INFINITI RECORDS SRLShared officer / director · 4 share thisSTRATEGIC TRADE CORPORATION SRLShared officer / director · 4 share thisSTRATEGIC RESEARCH CORPORATION SRLShared officer / director · 4 share thisTHERMAROLL S.R.L.Shared registered address · 5 share thisDOICĂ CĂTĂLIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisPULBERE DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisWORLD PROPERTY CONSULTING S.R.L.Shared registered address · 5 share thisDAS STRATEGIC PROJECT SRLShared officer / director · 6 share thisTHERMAROLL S.R.L.Shared officer / director · 6 share thisTurism si Agrement C.F.R. SAShared officer / director · 6 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

4 people
NameRoleFromSource
DOICĂ CĂTĂLIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂadministrator—ONRC registry
PULBERE DAN PERSOANĂ FIZICĂ AUTORIZATĂadministrator—ONRC registry
DOICĂ CĂTĂLIN IOANreprezentant al persoanei juridice—ONRC registry
PULBERE DANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRATEGIC TRADE CORPORATION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100