DOSSIERS / KD TRADING LIMITED S.R.L.
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KD TRADING LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-31
KYBE ID: RO-J2025006297007 · J2025006297007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KD TRADING LIMITED S.R.L.
ro_onrc
J2025006297007
ro_onrc
active
ro_onrc
2025-01-31
ro_onrc
LUTERANĂ 5, 10161 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFY COMMUNICATIONS S.R.L.activeATELIER JUTKA S.R.L.activeECO AMB PROVIDER S.R.L.liquidationEUROWIN CONSULTING SRLdissolvedEXPERT OFFICE ACCOUNTING & CONSULTING SRLdissolvedFOLK STUDIO DESIGN SRLactiveHELP FOR YOU SRLactiveINTERECYCLING S.R.L.activeMALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA INVENT SERVICE SRLactiveOVERSEAS EMPLOYMENT SRLdissolvedREADY 4 TRAVEL S.R.L.inactiveSĂCUIU MONICA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSALON FAIMOS SRLdissolvedSTEMAS ADVENS SRLactiveVOCEA LIMBA ŞI VORBIREA SRLactiveZAMOLXIS TRAVEL SRLliquidation

People with significant control

1 people
NameRoleFromSource
NICOLESCU MĂLINA - GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100