DOSSIERS / NEXT TRADE INVESTMENT TGM S.R.L.
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Company dossier

NEXT TRADE INVESTMENT TGM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J26_291_2019 · J26/291/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXT TRADE INVESTMENT TGM S.R.L.
ro_onrc
J26/291/2019
ro_onrc
active
ro_onrc
2019-01-30
ro_onrc
Mărului 18, 547365 Sat Livezeni, Comuna Livezeni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLAGA-ZĂTREANU SIMION COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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