DOSSIERS / KARTEX TRADING SRL
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Company dossier

KARTEX TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-08-30
KYBE ID: RO-J40_16077_1994 · J40/16077/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KARTEX TRADING SRL
ro_onrc
J40/16077/1994
ro_onrc
dissolved
ro_onrc
1994-08-30
ro_onrc
Sos. GIURGIULUI 129, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMB SERVICE SRLactiveA.M.G. CONSULTING COMPANY SRLdissolvedCERVIX-ELEMENTA SRLdissolvedCITY CARD ACTIV SRLdissolvedDC SERVICES SRLdissolvedFGD STIL GRUP SRLdissolvedILIE CRISTINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE M. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO LEGAL CONSULT SRLactiveIORDAN I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKAY INTERNATIONAL Broker de Asigurare-Reasigurare SRLinactiveL & C MEDIA COM SRLliquidationMARYDAN COMPANY SRLdissolvedRICH PALACE SRLactiveRUSTIC MSM RESTAURANT SRLdissolvedSONATEX GRAND SRLdissolvedS & S STYLE OPTIC SRLdissolvedSTAN CORNELIU PFdissolvedVERONICA COM SRLinactive

People with significant control

1 people
NameRoleFromSource
DORKOFIKIS DIMITRISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100