DOSSIERS / SIT TRADER PROD SRL
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Company dossier

SIT TRADER PROD SRL

ONRC · COMPANY · INCORPORATED 2015-01-23
KYBE ID: RO-J22_96_2015 · J22/96/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIT TRADER PROD SRL
ro_onrc
J22/96/2015
ro_onrc
active
ro_onrc
2015-01-23
ro_onrc
OANCEA 14, 700351 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL NELA BIANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100