DOSSIERS / S & B TRADING SRL
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Company dossier

S & B TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J40_12900_1993 · J40/12900/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S & B TRADING SRL
ro_onrc
J40/12900/1993
ro_onrc
dissolved
ro_onrc
1993-05-07
ro_onrc
Calea VITAN 199, 031286 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MISS TARA SRLShared officer / director · 5 share thisCOMAUTO ART SRLShared officer / director · 5 share thisLUB-ROM-TRADING SRLShared officer / director · 5 share thisAG CAPITAL PARTNERS SRLShared officer / director · 5 share thisKASIMIS COM SRLShared registered address · 6 share thisA & Q '85 IMPORT EXPORT SRLShared registered address · 6 share thisGAHARA IMPEX SRLShared registered address · 6 share thisLAZER'S COMPANY SRLShared registered address · 6 share thisMEC CONINPEX 2000 SRLShared 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.

People with significant control

4 people
NameRoleFromSource
MOHAMED AL BOUCHI AL DABBAGHadministrator—ONRC registry
MOHAMED AL SIBAIYadministrator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNITA EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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