KYBE — See who's really behind any company

Company dossier

CMN TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-01-29
KYBE ID: RO-J21_31_2010 · J21/31/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCMN TRADING SRL

ro_onrc

RegistrationJ21/31/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-01-29

ro_onrc

Registered addressStr. Bucureşti, 90000 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AGRAR IALOMIŢA COOPERATIVĂ AGRICOLĂShared officer / director · 4 share this AGROBĂRĂGANUL SRLShared officer / director · 4 share this GARANT-SERVICE BEBO SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
NICULAE CĂTĂLIN MARIAN	administrator	—	ONRC registry
EUROIAL INSOL SPRL	lichidator provizoriu	—	ONRC registry
STROE MARIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100