DOSSIERS / IT ELECTRO TRADING SRL
← SearchExport PDF
Company dossier

IT ELECTRO TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-11-17
KYBE ID: RO-J40_13697_2011 · J40/13697/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IT ELECTRO TRADING SRL
ro_onrc
J40/13697/2011
ro_onrc
active
ro_onrc
2011-11-17
ro_onrc
Şos. PANTELIMON 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIM DANIEL-ALEXANDRU PFactiveALKIP CONSULTING SRLactiveASSET H&H BUILDING S.R.L.activeBANAUCA SRLactiveCONSIAL SRLactiveDACLACOM GOLD IMPEX SRLactiveDETECTIVE SERVICE SRLactiveDIGI WORKS SRLactiveDINCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUICA CRISTINA-COSMINA PFactiveELKAPLAST IND SRLactiveENCORE PRODUCTION SRLactiveEREMIA ANDREEA-CRISTINA PFactiveEURODAV TEAM SRLactiveFARISTA IND SRLactiveHOME INTERACTIVE SRLactiveMAX EDILITAR SRLactiveRADALEX CONSTRUCT SRLactiveREIMENS PROPERTIES SRLactiveREYNA FOOD SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
IORGU,PISARGEAC & ASOCIATII SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
PISARGEAC STEFAN ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100