DOSSIERS / PERMANENT TRADING S.R.L.
← SearchExport PDF
Company dossier

PERMANENT TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-07
KYBE ID: RO-J2_1007_2022 · J2/1007/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERMANENT TRADING S.R.L.
ro_onrc
J2/1007/2022
ro_onrc
active
ro_onrc
2022-06-07
ro_onrc
G-RAL GHEORGHE MAGHERU, 310340 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENZIA IMMOBILIARE NOVELLI. BALDECCHI S.R.L.activeALUROL TRADING SOLUTIONS S.R.L.activeBRĂTULESCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIGOLA GRANDI OPERE SRLactiveCANDIDATU VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAGI - PROJECT SHOES SRLactiveDEA GAMES SOLUTIONS S.R.L.activeDROPAN DELIKATESSE SRLactiveETHYOPIA SOLUTION S.R.L.activeFIT SUPER ENERGY SRLactiveFIUMALBI GRAZIANO ÎNTREPRINDERE INDIVIDUALĂactiveJOY NATURA STORE S.R.L.activeLEASE ADVISOR 2017 SRLactiveLIONTI ANDREEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANCIU I. FLORIN ÎNTREPRINDERE FAMILIALĂactiveMD COOL UP SUPPLIER S.R.L.activeMIRA BEAUTY STUDIO S.R.L.activeMLADIN FLORENTINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW FREE PLACE SRLactiveNICOSRA FOOD SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
MOȚIU ANDREIA-AMALIAadministrator—ONRC registry
MOȚIU RAUL-OVIDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100