Key facts
liquidationUNIONE ITALIAN TRADING SRL
ro_onrc
J30/363/2012
ro_onrc
liquidation
ro_onrc
2012-05-18
ro_onrc
HOREA 1, 440010 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
UNIONE ITALIAN TRADING SRL
RISK SCORE8LOW RISK
Companies at this address
14 totalDA.HAM ZSUZSANNA S.R.L.DARESMA GROUP SRLEDMEEA TRANS SRLFĂTU VIRGIL ANDREI ÎNTREPRINDERE INDIVIDUALĂFG MANUFACTUR 2021 S.R.L.FORMEX PRO SERVICE SRLMELINDA SKY S.R.L.NANDA CONTA EXPERT S.R.L.NATURCONTROL SATU MARE S.R.L.PE-VI CZERLAU S.R.L.SARVARI SECURITY SERVICE SRLSIMA SRLUNICREDIT BANK S.A. BUCUREȘTI SUCURSALA SATU MARE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FILIP ANDRADA CRISTINA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100