DOSSIERS / NTU TRADING SRL
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Company dossier

NTU TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-11-09
KYBE ID: RO-J40_18021_2006 · J40/18021/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NTU TRADING SRL
ro_onrc
J40/18021/2006
ro_onrc
active
ro_onrc
2006-11-09
ro_onrc
Str. Dreptăţii 10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIM EXPERT COMPANY SRLactiveAIM EXPERT R & D SRLactiveALVI AUTO IMPEX SRLactiveALY TRANS ECONOMIC SRLactiveBODEA IONUT-PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU CRISTIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveC&G LUXSERV SRLactiveCRUŞOVEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveELISFLOR ATRACTIV SRLactiveEYE SEE MEDICAL SRLactiveGAVRILA MIRELA ÎNTREPRINDERE FAMILIALĂactiveGLOBAL DISTRIBUTION SISTEM SRLactiveION A.MARIUS PFactiveMARCA AMANET SRLactiveMARCA COMART SRLactiveM.C. FROGY COMPANY SRLactiveM&D HIGH COMPLET SOLUTION SRLactiveM & L PROTECT TRADING SRLactiveORAN MAGIC SRLactivePAUN A.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

2 people
NameRoleFromSource
NIŢU FLORIN - ANTONIUadministrator—ONRC registry
NIŢU SORIN - MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100