DOSSIERS / LADY A TRADING SRL
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Company dossier

LADY A TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-11-09
KYBE ID: RO-J40_11426_1998 · J40/11426/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LADY A TRADING SRL
ro_onrc
J40/11426/1998
ro_onrc
active
ro_onrc
1998-11-09
ro_onrc
Intr. GLUCOZEI 3, 023828 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSAM R. MUTLAGadministrator—ONRC registry
RAAD R.A. ALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100