DOSSIERS / ISO TRADING AG S.R.L.
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ISO TRADING AG S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-15
KYBE ID: RO-J2022003315035 · J2022003315035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ISO TRADING AG S.R.L.
ro_onrc
J2022003315035
ro_onrc
active
ro_onrc
2022-12-15
ro_onrc
PRELUNGIREA CRAIOVEI 42A, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CARPAŢI TOTAL CONSTRUCT S.R.L.Shared officer / director · 5 share thisFISKAL MANAGEMENT S.R.L.Shared officer / director · 5 share thisCI SOFT UNIT SRL-DShared officer / director · 5 share thisCARPAŢI CONS JUNIOR SRLShared officer / director · 5 share thisCARPAŢI CONS JUNIOR SRLShared registered address · 8 share thisFREESTYLE AQUA BABY S.R.L.Shared registered address · 8 share thisGĂINĂ LORENA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGEOLOR ONLINE DISTRIBUTION S.R.L.Shared registered address · 8 share thisGEO'S SERVICES 2008 SRLShared registered address · 8 share thisCARPAŢI TOTAL CONSTRUCT S.R.L.Shared registered address · 8 share thisFENCI TOP PLAST 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
ENACHE ALINA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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