DOSSIERS / BINTRADE SRL
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Company dossier

BINTRADE SRL

ONRC · COMPANY · INCORPORATED 1998-05-04
KYBE ID: RO-J30_247_1998 · J30/247/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BINTRADE SRL
ro_onrc
J30/247/1998
ro_onrc
dissolved
ro_onrc
1998-05-04
ro_onrc
B-dul INDEPENDENTEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

135 total

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

3D VISUAL SRLdissolvedAGROCHEM SRLdissolvedAGROPETRA SRLactiveALMEIDA SRLdissolvedALTIUS SRLdissolvedAMYLEXIS SRLactiveANCOOP SRLdissolvedANEMONE SRLdissolvedARDICRIDA SRLdissolvedAXSYS SRLdissolvedBADAIX SRLdissolvedBALOG & ANTON SNCdissolvedBETANIA SRLdissolvedBOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBREBAN BELA ALEXANDRU PFdissolvedBUDAI IOANA AFdissolvedCARIZA COM SRLdissolvedCIATLOS ROBERT PFdissolvedCIONCA GHEORGHE AFdissolvedCOBRA LUX SRLdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
OFRIM SIMONA MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100