DOSSIERS / ALL TRADING COMPANY SRL
← SearchExport PDF
Company dossier

ALL TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J36_164_2005 · J36/164/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALL TRADING COMPANY SRL
ro_onrc
J36/164/2005
ro_onrc
active
ro_onrc
2005-03-16
ro_onrc
Str. SLT.GAVRILOV CORNELIU 97, 820080 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIEV CRISTIAN - ALEXANDRUadministrator—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