DOSSIERS / ADVISORS INVESTMENT TRADING INTERNATIONAL SERVICES SRL
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Company dossier

ADVISORS INVESTMENT TRADING INTERNATIONAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-11-27
KYBE ID: RO-J40_14550_2015 · J40/14550/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVISORS INVESTMENT TRADING INTERNATIONAL SERVICES SRL
ro_onrc
J40/14550/2015
ro_onrc
active
ro_onrc
2015-11-27
ro_onrc
RĂSCOALA 1907 3A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSET RESIDENT TRADING SRLactiveBAIR DENTISTRY S.R.L.activeBEST SOLUTION AGENCY S.R.L.activeBUSINESS CONSTRUCT TRADE SRLactiveCARUANA. MAESTROSIMONE IMOBILIARE & CONSTRUCTIONE SRLactiveCCT INNOVATION SRLactiveCITY MARKET ACTIV SRLactiveCLI ALFA CONSTRUCT S.R.L.activeERY ANT AUTOFKK SRLactiveEUROPEAN BUSINESS ALLIANCE SRLactiveFIMETEK BUILDING ITALY SRLactiveGÂRBĂ DUMITRU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveGRANDPLAN INTERNATIONAL SRLactiveJAVIS SHOP SRLactiveKURITENGOKU SRLactiveLINGIS&PERENTOS CORPORATION SRLactiveMELINA TEA HOUSE SRLactiveNCI NOVA CONSTRUCT S.R.L.activeNEW CONCEPT MANAGEMENT CASA SRLactiveOLIVBOUTIQUE SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
BECHA AMIRadministrator—ONRC registry
BOUHAHA ELYESadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100