DOSSIERS / ACTUAL TRADE SIB SRL
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Company dossier

ACTUAL TRADE SIB SRL

ONRC · COMPANY · INCORPORATED 2014-01-28
KYBE ID: RO-J32_75_2014 · J32/75/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUAL TRADE SIB SRL
ro_onrc
J32/75/2014
ro_onrc
active
ro_onrc
2014-01-28
ro_onrc
DORULUI 10, 550352 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBU EUGENIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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