DOSSIERS / 2 M TRADE SRL
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Company dossier

2 M TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-05-03
KYBE ID: RO-J27_807_1994 · J27/807/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 M TRADE SRL
ro_onrc
J27/807/1994
ro_onrc
active
ro_onrc
1994-05-03
ro_onrc
Str. STEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABICON SRLdissolvedADNIC PROD SRLliquidationAGROALIMENT SAdissolvedAGROTOTAL SRLdissolvedALEXIS IMPACT SRLdissolvedALFA GRUP SRLdissolvedAMER MED SRLdissolvedAMETIST SRLactiveAMISIAN SRLinactiveANCA MIHA COM SRLdissolvedANDOCOR IMPEX SRLdissolvedA & N PRODCOM SRLdissolvedAQUA VITA SRLdissolvedARCANA MARICEL AFdissolvedASCO 90 SRL BUCURESTI FILIALA ROMANdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMANdissolvedBASFO SRLdissolvedB & D TOOLS SRLdissolvedBEJAN FRANCISC PFdissolvedBERES CLAUDIA MARIA PFdissolved

+170 more

People with significant control

2 people
NameRoleFromSource
TALPĂ MARIAadministrator—ONRC registry
TALPĂ MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100