KYBE — See who's really behind any company

Company dossier

NH TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-12-15
KYBE ID: RO-J27_1668_2005 · J27/1668/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameNH TRADING COMPANY SRL

ro_onrc

RegistrationJ27/1668/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-12-15

ro_onrc

Registered addressSat Pîngărăcior, Comuna Pângăraţi, Neamţ

ro_onrc

Companies at this address

23 total

2 C & M SRLdissolved AMIRAS WOOD SRLinactive BARBU VALENTIN AFdissolved BELARAD SRLactive COZMA ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive ECO INSTAL SRLliquidation ESTER ROVEX SRLinactive FARAON ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved GYA & CHRYS SRLinactive MIHALCOM PRODIMPEX SRLdissolved MURARU ELENA - CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PĂDURARU MARIANA - LEONTINA PFdissolved PODOLEANU SERV SRLdissolved PREJVARA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRO ALDIM SERV SRLinactive RUBLINSCHI ELENA PFdissolved SIONTECH 2006 SRLactive STROIA VASILE - SPIRIDON PFdissolved TEA HOUSE SRLdissolved VÂRLAN PETRU PFdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

DANDKRO TRADING SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
HALKJAER NIELS OTTO KJAERGAARD	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100