DOSSIERS / STRATEGIC TRADE CORPORATION SRL
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Company dossier

STRATEGIC TRADE CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2013-10-03
KYBE ID: RO-J40_12257_2013 · J40/12257/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STRATEGIC TRADE CORPORATION SRL
ro_onrc
J40/12257/2013
ro_onrc
dissolved
ro_onrc
2013-10-03
ro_onrc
MUZEUL ZAMBACCIAN 34, 11874 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HAPPY OPTIC GIURGIU SRLShared officer / director · 5 share thisOPTICA VIDRA SRLShared officer / director · 5 share thisPULLMAX SRLShared officer / director · 5 share thisDOROBANŢI DENTAL CLINIC SRLShared registered address · 6 share thisEDEN RETAIL SRLShared registered address · 6 share thisGREKOS DENT S.R.L.Shared registered address · 6 share thisPETRONIU ANTHONY ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisDIMITRIU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_12257_2013/network.

People with significant control

1 people
NameRoleFromSource
PULBERE ROMEU-CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100