DOSSIERS / GENERAL TRADE INTERNATIONAL SRL
← SearchExport PDF
Company dossier

GENERAL TRADE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-07-29
KYBE ID: RO-J33_1364_1993 · J33/1364/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERAL TRADE INTERNATIONAL SRL
ro_onrc
J33/1364/1993
ro_onrc
dissolved
ro_onrc
1993-07-29
ro_onrc
B-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO VARIA SRLdissolvedBACIU E. SORIN-DUMITRU - PFdissolvedBARABAS I.IULIANA-SIMONA - PFdissolvedCHISCAR I.DUMITRU - AFdissolvedDELITICO TRANS SRLdissolvedENERGOCET SERVCOM SRLdissolvedHLIHOR D.NECULAIE - AFdissolvedMIŞU SRLdissolvedMUNTEANU M.IOAN-ALEXANDRU - AFdissolvedN-BIT SRLinactivePAPERNORM SRLdissolvedPETROHELEN SRLdissolvedPRO-ARTA SRLdissolvedROMAGRICOM SERVICE SRLdissolvedROND SRLactiveSAVINA C.NICUSOR - PFdissolvedSECROMVAL SRLdissolvedSEGAPO IMPEX SRLdissolvedSTOIAN S.CORINA-GEANINA - AFdissolvedSULERU D.MIHAELA - PFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GAVRILOAIA DORU-COSTELadministrator—ONRC registry
PLUTARU LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100