DOSSIERS / CARTIER TRADING COMPANY SRL
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Company dossier

CARTIER TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-05-12
KYBE ID: RO-J40_13273_1993 · J40/13273/1993 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTIER TRADING COMPANY SRL
ro_onrc
J40/13273/1993
ro_onrc
active
ro_onrc
1993-05-12
ro_onrc
Intr. VAGONETULUI 2, 75044 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AL HAMI DIE TRADING SRLactiveASHAN INTERNATIONAL IMPEX SRLactiveASTERIX IMPEX SRLactiveBEST NEGRILO IMPEX SRLactiveBLEUMARIN TRADING CO SRLactiveCAPRICII SERV SRLactiveCON VALERIA IMPEX SRLactiveDAN SERVICE IMPEX SRLactiveGE NI IMPEX SRLactiveIMPORT EXPORT GHERASIM SRLactiveKAL INT IMPORT EXPORT SRLactiveLEO 93 TRADING COMPANY SRLactiveMARCON COM IMPEX SRLactiveMEXROM SRLactiveMISEC IMPEX SRLactiveRADOCO COMPROD IMPEX SRLactiveSANDRINA TRADE COMPANY SRLactiveSINTRACO TRADING CO SRLactive

People with significant control

1 people
NameRoleFromSource
JOSE MARIA DA COSTAadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE MARIA DA COSTA (officer) matches PEP José Maria Costa — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100