DOSSIERS / GLOBAL TRADE EXCHANGE S.R.L.
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Company dossier

GLOBAL TRADE EXCHANGE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J2021002375400 · J2021002375400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL TRADE EXCHANGE S.R.L.
ro_onrc
J2021002375400
ro_onrc
active
ro_onrc
2021-02-11
ro_onrc
Pipera 146BIS, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIȚU ANDREEA-LIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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