DOSSIERS / TRADING HOTEL SRL
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Company dossier

TRADING HOTEL SRL

ONRC · COMPANY · INCORPORATED 2000-01-13
KYBE ID: RO-J40_124_2000 · J40/124/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADING HOTEL SRL
ro_onrc
J40/124/2000
ro_onrc
active
ro_onrc
2000-01-13
ro_onrc
Sos. Iancului 48, 021726 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BANU EMILIANadministrator—ONRC registry
CHIOSEV EMILIAadministrator—ONRC registry
DEGANI NALDINOadministrator—ONRC registry
MASSARDI VINCENZOadministrator—ONRC registry
PITOSSI UGOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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