DOSSIERS / NEVZAT BILGE TRADING SRL
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Company dossier

NEVZAT BILGE TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-02-28
KYBE ID: RO-J23_591_2007 · J23/591/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVZAT BILGE TRADING SRL
ro_onrc
J23/591/2007
ro_onrc
dissolved
ro_onrc
2007-02-28
ro_onrc
Şos. BUCUREŞTI-URZICENI 39 A, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BILGE NEVZATadministrator—ONRC registry
DEMIRBAS GABRIELA DUMITRELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEVZAT BILGE TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100