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Company dossier

CITY TRADE IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-20
KYBE ID: RO-J40_17530_2019 · J40/17530/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCITY TRADE IMPEX S.R.L.

ro_onrc

RegistrationJ40/17530/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-20

ro_onrc

Registered addressŞTIRBEI VODĂ 154, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN TRUST S.R.L.active AEGIS BRIGHT SRLactive AIOANEI SITE ACTIVATION SERVICES S.R.L.active ALL 4CONSULTING SERV S.R.L.active ALMA VIVIANA COMERT SRLactive AMIRA SMART INVEST S.R.L.active ASM AUTO SALE S.R.L.active BAVARIA YACHTS ROMANIA S.R.L.active BECKA HOUSEART SRLactive BLACKSTAR COFFEE S.R.L.active BPM LIFE VISION S.R.L.active BRF GLOBAL SARL SARL S.R.L.active BUSINESS COMPLIANCE S.R.L.active CASABLANCA GRILL HOUSE S.R.L.active C&G INERTRADE SRLactive CITY CREDIT SOLUTIONS SRLactive CLEAN & CHEAP SELF WASH S.R.L.active CLEMANS MET 92 SRLactive CMC EURO LEVEL S.R.L.active COMPANIA DE CURATENIE ROSU&NEGRU S.R.L.active

+74 more

People with significant control

1 people

Name	Role	From	Source
CIUTACU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100