DOSSIERS / 2R TRADING COMPANY SRL
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Company dossier

2R TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-03-22
KYBE ID: RO-J36_84_2001 · J36/84/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
2R TRADING COMPANY SRL
ro_onrc
J36/84/2001
ro_onrc
dissolved
ro_onrc
2001-03-22
ro_onrc
Str. PĂCII 121, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

35 total
ACROPOLLE SRLdissolvedBABOIANU G. GRIGORE PFdissolvedBALDAU-DRAGAN SNCdissolvedBIALMA SRLdissolvedBIRSEL SRLdissolvedCARA-COM SRLdissolvedCARAPCEA & COMPANY SNCdissolvedCIOACĂ GHEORGHE PFdissolvedCONRAD SRLdissolvedDAMI PRODCOM SRLdissolvedDAVID GHE. MARIAN PFdissolvedDELTA BOBY SRLdissolvedDRAGAN & CO REUTEH SNCdissolvedDUCU SRLdissolvedFORGO SI MARIA SNCdissolvedGLIMCCO SRLinactiveHOLDOM SRLdissolvedHOLNYCO SRLdissolvedINFOTECH SRLdissolvedION LORENA-BIANCA AFdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CRĂCIUN MĂNDIŢAadministrator—ONRC registry
CRĂCIUN RADU-IONELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100