KYBE — See who's really behind any company

Company dossier

INTERNATIONAL TRADING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-11-10
KYBE ID: RO-J22_2021_2015 · J22/2021/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameINTERNATIONAL TRADING SERVICES SRL

ro_onrc

RegistrationJ22/2021/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-11-10

ro_onrc

Registered addressPĂCURARI 116B, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

24 total

AFI SOLUTIONS SRLactive ALTITUDE MANAGEMENT CONSULTING S.R.L.active CONSYS INTERNATIONAL SRLactive DARE INTERNATIONAL SRLdissolved DARE TALENT DEVELOPMENT S.R.L.active DATATEK SERVICES S.R.L.active DOT PROFESSIONAL SRLactive DYNAMIC VENTURE S.R.L.active GFI SERVICES SRLdissolved GLOBAL STOCK ROMANIA S.R.L.active ICS IT SRLactive IMMOVABLE DEVELOPMENT S.R.L.active IMOBILIARE SAV SRLactive INTER ESTATE S.R.L.active LC CLEARANCE S.R.L.active MAG ARAD SRLactive MAG LUGOJ S.R.L.dissolved MAG TIMIŞOARA SRLdissolved NEO DISTRIBUTION SRLliquidation ROSTOC DEAL SRLactive

+4 more

Connections

1 link

Shared operator — likely the same administrator

ANA PARTENERS SRLShared officer / director · 2 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

Name	Role	From	Source
HORLESCU ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100