DOSSIERS / SHIFT TRADING SRL
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Company dossier

SHIFT TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-04-14
KYBE ID: RO-J22_1228_2008 · J22/1228/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHIFT TRADING SRL
ro_onrc
J22/1228/2008
ro_onrc
active
ro_onrc
2008-04-14
ro_onrc
Str. VASILE LUPU 128, 700357 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCORD FOOD & EVENTS SRLactiveANOMAR GRUP SRLactiveARTE FLOWERS SRLactiveFRÎNCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGABI & ALINA SRLactiveGÂLEA V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMA PROIECTIL SRLactiveGEDEON SRLactiveGEROLIS SRLactiveGIULIANO'S FRIENDS SRLactiveIBĂNESCU REMUS-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveLĂDARU P. ALINA-TEODORA PFactiveLOGISTIC LAND SRLactiveMETAXON SRLactiveONOFREI N. GELU INTREPRINDERE FAMILIALĂactiveSANINSTALL SRLactiveSCORPIUS COM SRLactiveSILSOR COM SRLactiveSPORTAGE INSTAL SRLactiveSTEFF SERVICE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MOLDOVANU COSMIN IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100