DOSSIERS / TARO TRADING SRL
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Company dossier

TARO TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-02-17
KYBE ID: RO-J40_1462_1998 · J40/1462/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TARO TRADING SRL
ro_onrc
J40/1462/1998
ro_onrc
dissolved
ro_onrc
1998-02-17
ro_onrc
Str. BOZIENI 6, 061617 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ADA FRUCT COMEXIM SRLdissolvedANDREE PRODCOM EXIM SRLdissolvedARIA TRADE SRLdissolvedBOGDANEL '94 IMPEX SRLdissolvedDEAMOS COM-PREST SRLdissolvedDO COM 95 SRLdissolvedEURO TOP DRINKS 2222 SRLdissolvedEUROTRANS 93 TRADING COMPANY SRLdissolvedGENIRO IMPORT EXPORT SRLdissolvedHOUSE ANA-CRISS IMPEX SRLdissolvedJARBOU IMPEX SRLdissolvedMARIDOR 2001 SRLdissolvedMARIO GROUP 2001 SRLliquidationMEDIVA IMPORT-EXPORT SRLdissolvedNOVA MC SRLdissolvedREDAM INTERNATIONAL TRADING COMPANY SRLdissolvedSUHABA-IMPEX SRLdissolvedTWIN'S COM SRLdissolvedWASIM & ABDULAH TRADE COMPANY SRLdissolvedXENIA COM PROD SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
POROSNICU ROMICA MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100