DOSSIERS / UKROM INTERTRADE SRL
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Company dossier

UKROM INTERTRADE SRL

ONRC · COMPANY · INCORPORATED 1997-12-22
KYBE ID: RO-J40_10649_1997 · J40/10649/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UKROM INTERTRADE SRL
ro_onrc
J40/10649/1997
ro_onrc
active
ro_onrc
1997-12-22
ro_onrc
Aleea CIRCULUI 2, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOSCANO DOMENICOadministrator—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