DOSSIERS / NINA TRADING 2003 SRL
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Company dossier

NINA TRADING 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-01-28
KYBE ID: RO-J40_1048_2003 · J40/1048/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NINA TRADING 2003 SRL
ro_onrc
J40/1048/2003
ro_onrc
dissolved
ro_onrc
2003-01-28
ro_onrc
Sos. Pantelimon 330, 021658 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GLOBAL M. ROM SERV SRLShared officer / director · 7 share thisALBACO R IMPORT EXPORT SRLShared officer / director · 7 share thisS.M.S. TRADING IMPEX SRLShared officer / director · 7 share thisPENELOPE SERVICII SRLShared officer / director · 7 share thisGLOBAL M. ROM SERV SRLShared officer / director · 7 share thisAL RAHMAN IMPEX SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HASNAA H. KADHEMadministrator—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