DOSSIERS / MT BASHIR TRADES S.R.L.
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Company dossier

MT BASHIR TRADES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-16
KYBE ID: RO-J2024031877008 · J2024031877008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MT BASHIR TRADES S.R.L.
ro_onrc
J2024031877008
ro_onrc
active
ro_onrc
2024-10-16
ro_onrc
BUCUREŞTI 281, 500299 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAVED TARIQadministrator—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