DOSSIERS / CARRIER TRADING SRL
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Company dossier

CARRIER TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-09-08
KYBE ID: RO-J40_10826_2011 · J40/10826/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CARRIER TRADING SRL
ro_onrc
J40/10826/2011
ro_onrc
active
ro_onrc
2011-09-08
ro_onrc
Aleea BARAJUL UZULUI 4, 32796 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BUSINESS IT TELECOM SRLShared officer / director · 6 share thisTCV NET CONSULTING SRLShared officer / director · 6 share thisTOTAL PISCINE & SPA S.R.L.Shared officer / director · 6 share thisTCC VIRTUAL SOLUTIONS SRLShared officer / director · 6 share thisABC OPTIC SOLUTION S.R.L.Shared officer / director · 6 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
TUDOR VALENTIN-CRISTIANadministrator—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