DOSSIERS / CEMENT TRADING SRL
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Company dossier

CEMENT TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-05-27
KYBE ID: RO-J25_202_2003 · J25/202/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CEMENT TRADING SRL
ro_onrc
J25/202/2003
ro_onrc
dissolved
ro_onrc
2003-05-27
ro_onrc
Str. ALION 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMENDOLA SRLinactiveCARTONIS TRADE SRLdissolvedCASIOPEEA EXIM SRLdissolvedCEMENT SERVICES SRLdissolvedCHANG - SHUN IMPORT EXPORT COMPANY SRLdissolvedDAILY IMPEX SRLdissolvedDANIELA CONF SRLdissolvedEAST STAR TRADING SRLdissolvedEURO EX-EVAL SRLactiveEUROFINA SRLactiveGENERAL INVEST DACICUS CONSTRUCT SRLdissolvedGHITA I. CRISTIAN-LAVINEL PFdissolvedGIUBEGA I. CONSTANTA AFdissolvedIEREMICI NICOLITA AFdissolvedINOCENTTI COM SRLdissolvedINTERSEV SRLdissolvedJOHNDAN IMPEX SRLdissolvedMALYNA COM SRLdissolvedMIMOVAN COM SRLdissolvedPERSONAL AUDIO VIDEO SERVICII SRLdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100