DOSSIERS / K.G.H. TRADING COMPANY SRL
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Company dossier

K.G.H. TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-05-14
KYBE ID: RO-J33_296_1998 · J33/296/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K.G.H. TRADING COMPANY SRL
ro_onrc
J33/296/1998
ro_onrc
active
ro_onrc
1998-05-14
ro_onrc
Str. GENERAL IACOB ZADIK 37, 5875 Municipiul Rădăuţi, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID GHAZI HUSSAINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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