DOSSIERS / SPERANTA TRADING SRL
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Company dossier

SPERANTA TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J40_11725_1993 · J40/11725/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPERANTA TRADING SRL
ro_onrc
J40/11725/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
B-dul LACUL TEI 71, 23011 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CARGO CONTAINER TRANSPORT IMPEX SRLactiveCOM-ALIMENT N.N.95 SRLactiveIMPEX ROMA MARIA SRLactiveINFRAROM SRLactiveIONIC PRIMEX SRLactiveISFAN ET ILIE COM PROD SERV SCSactiveMAREL IMPORT EXPORT SRLactiveO.H.M. COM IMPEX SERVICE SRLactiveROVENT SRLactiveSTRANO MENAGER IMPORT EXPORT SRLactiveTANASOIU - SOCIETATE IN COMANDITA PENTRU COMERT, CONSTRUCTII, LUCRARI FUNERARE SI SERVICE AUTO SCSactiveTEO & CAMY '93 IMPEX SRLactiveTOPAZ QX IMPEX SRLactiveUNI QX IMPORT-EXPORT SRLactive

People with significant control

3 people
NameRoleFromSource
APOSTOL ELENAadministrator—ONRC registry
NITU MARIANAadministrator—ONRC registry
TONEA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100