DOSSIERS / SOCCER TRADÌNG S.R.L.
← SearchExport PDF
Company dossier

SOCCER TRADÌNG S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-04
KYBE ID: RO-J35_3067_2022 · J35/3067/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCCER TRADÌNG S.R.L.
ro_onrc
J35/3067/2022
ro_onrc
active
ro_onrc
2022-07-04
ro_onrc
PLANETEI 10, 307220 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZITO GUSTAVO ADRIANadministrator—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