DOSSIERS / EAST WEST TRADING CENTRE (E.W.T.C) SRL
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Company dossier

EAST WEST TRADING CENTRE (E.W.T.C) SRL

ONRC · COMPANY · INCORPORATED 1999-06-14
KYBE ID: RO-J24_293_1999 · J24/293/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EAST WEST TRADING CENTRE (E.W.T.C) SRL
ro_onrc
J24/293/1999
ro_onrc
dissolved
ro_onrc
1999-06-14
ro_onrc
B-dul BUCURESTI 31, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALCIS SRLdissolvedBOGYA JOZSEF AFdissolvedBRICOLAGE SERVICE SRLdissolvedCERAMICDENT SRLdissolvedCHIOREAN VICTORIA AFdissolvedCIOCOTISAN F. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCSOLTI ALEXANDRU LUDOVIC AFdissolvedGEDAMA IMPEX SRLdissolvedGELU SRLdissolvedG & G RO-MAR SRLdissolvedGINDOR PLAST SRLdissolvedINSTAMBUL SRLdissolvedJ.R. COMPANY SRLdissolvedKARIN IMPEX SRLdissolvedKERULO OLGA AFdissolvedKOMREMO SRLdissolvedMAGNIFIC SRLdissolvedMAXIM AFdissolvedPAUL VASILE AFdissolvedPOP AUTOMATIX INTERNATIONAL SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
PASCA COSTAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100