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Company dossier

INTERNATIONAL TRADE FLOW S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-12
KYBE ID: RO-J40_13287_2020 · J40/13287/2020 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTERNATIONAL TRADE FLOW S.R.L.

ro_onrc

RegistrationJ40/13287/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-12

ro_onrc

Registered addressPICTOR ŞTEFAN LUCHIAN 15, 23957 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABH EXPERT SRLactive D-STAR GLOBAL TRADE S.R.L.active ERB IT SHARED SERVICES S.A.active GALITA OREL SERVICES S.R.L.active HOUSIFY S.R.L.active HR ABH EXPERT S.R.L.active INTERNATIONAL CENTRE FOR CRICKET EXCELLENCE S.R.L.active IOTA BESS S.R.L.active KAPPA BESS S.R.L.active KINE ART HANDS S.R.L.active LAMDA BESS S.R.L.active MINDSET MEDIA SRLactive NEW HUB CONSULTING S.R.L.active NEWTECH DEVELOPMENT S.R.L.active OBERMEYER PROIECTARE BUCURESTI SRLactive PIXEL NERDS S.R.L.active PROJECT BOX S.R.L.active SAND QUARRY CONSTRUCT S.R.L.active THE ACCOUNTANT S.R.L.active TIDA SOFTWARE S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
RANGAM MITRA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100