DOSSIERS / PRO NOVA TRADING SRL
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Company dossier

PRO NOVA TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-02-25
KYBE ID: RO-J40_1825_1998 · J40/1825/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO NOVA TRADING SRL
ro_onrc
J40/1825/1998
ro_onrc
active
ro_onrc
1998-02-25
ro_onrc
Calea VACARESTI 312, 040065 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TANASIE MIHAELAadministrator—ONRC registry
TANASIE NICOLAEadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100