DOSSIERS / INTER-TRADING-NEGOCE SRL
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Company dossier

INTER-TRADING-NEGOCE SRL

ONRC · COMPANY · INCORPORATED 2013-10-22
KYBE ID: RO-J40_13035_2013 · J40/13035/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
INTER-TRADING-NEGOCE SRL
ro_onrc
J40/13035/2013
ro_onrc
dissolved
ro_onrc
2013-10-22
ro_onrc
BINELUI 205D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

35 total
ADICODE SOLUTIONS S.R.L.liquidationAKQA LAB S.R.L.dissolvedALCAZĂ ANDRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIAN TOUCH THAI SPA S.R.L.dissolvedAVIAMED PHARM SRLdissolvedAZIZ O. KASIUA OMAR HAMA KHORSHID PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZOOTO FASHION S.R.L.activeCIRCUIT MEISTER S.R.L.activeCLICKWARE S.R.L.activeCOARFĂ CARMEN-ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCAN I. ALIN - IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAKA RESEARCH - INVEST S.R.L.dissolvedDMCODELABS INNOVATION S.R.L.activeDUCA IULIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDULCEST S.R.L.activeFOREST EXPERT BUSINESS S.R.L.liquidationF-SYSTEM S.R.L.activeICM IMOBILIARE PROFIT S.R.L.dissolvedKMGZONE S.R.L.dissolvedMAYURI PRODCOM SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
DIENY JEAN FRANCIS RENEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER-TRADING-NEGOCE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100