DOSSIERS / STRATEGIC TRADE CORPORATION SRL
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STRATEGIC TRADE CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J23_548_2015 · J23/548/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STRATEGIC TRADE CORPORATION SRL
ro_onrc
J23/548/2015
ro_onrc
dissolved
ro_onrc
2015-02-19
ro_onrc
GĂRII 77, 77185 Sat Vidra, Comuna Vidra, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INFINITI RECORDS SRLShared officer / director · 4 share thisSTRATEGIC RESEARCH CORPORATION SRLShared officer / director · 4 share thisSTRATEGIC TRADE CORPORATION SRLShared officer / director · 4 share thisVIZITIU SIMONA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisURBAN VISION OPTIC S.R.L.Shared registered address · 5 share thisHAPPY OPTIC GIURGIU SRLShared registered address · 5 share thisHAPPY BEAUTIFUL SALON S.R.L.Shared registered address · 5 share thisTurism si Agrement C.F.R. SAShared officer / director · 6 share thisTHERMAROLL S.R.L.Shared officer / director · 6 share thisDAS STRATEGIC PROJECT SRLShared officer / director · 6 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

4 people
NameRoleFromSource
DOICĂ CĂTĂLIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂadministrator—ONRC registry
PULBERE DAN PERSOANĂ FIZICĂ AUTORIZATĂadministrator—ONRC registry
DOICĂ CĂTĂLIN-IOANreprezentant al persoanei juridice—ONRC registry
PULBERE DANreprezentant al persoanei juridice—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