DOSSIERS / TRADE METHODS NOW SRL
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TRADE METHODS NOW SRL

ONRC · COMPANY · INCORPORATED 2010-09-23
KYBE ID: RO-J23_2509_2010 · J23/2509/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADE METHODS NOW SRL
ro_onrc
J23/2509/2010
ro_onrc
active
ro_onrc
2010-09-23
ro_onrc
INTRAREA SULFINEI 96A, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA ELENA-MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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