DOSSIERS / EURO TRADE SRL
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EURO TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J31_228_2004 · J31/228/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO TRADE SRL
ro_onrc
J31/228/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
B-dul MIHAI VITEAZUL 101, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAIONI MASSIMOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100