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Company dossier

ASSOCIATED TRADING CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-11
KYBE ID: RO-J40_13227_2022 · J40/13227/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATED TRADING CORPORATION S.R.L.

ro_onrc

RegistrationJ40/13227/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-11

ro_onrc

Registered addressIOAN BIANU 27, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

4TFI LUCCABELLA S.R.L.active ALBU CRISTINA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CASIDO SRLactive DIVINE BEAUTY BY DIANA S.R.L.active DUMITRACHE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELENA ANETA RISTEA PERSOANĂ FIZICĂ AUTORIZATĂactive EMX EVENTS MEDIA & XHIBITIONS S.R.L.active FTH ADVANCE S.R.L.active HACK A SKILL S.R.L.active HORSCH MASCHINEN SCHWANDORF SUCURSALĂ BUCUREȘTIactive ILLERTISSEN WINDKRAFT PROJEKT S.R.L.active INTISAAR INITIATIVE S.R.L.active JOS SYSTEM LIMITED S.R.L.active LASCAR BUSINESS PROJECT S.R.L.active LTW WORLD S.R.L.active MIKOS HOSPITALITY S.R.L.active MOTHER CLUCKER'S BUCURESTI 1 S.R.L.active MPM HOME S.R.L.active MPM INGINERIE S.R.L.active NEW GEN FINANCE S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
MUNIM MANAN NAYANKAMAL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100