DOSSIERS / ATTIKA TRADING SRL
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Company dossier

ATTIKA TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-10-14
KYBE ID: RO-J40_18576_1994 · J40/18576/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATTIKA TRADING SRL
ro_onrc
J40/18576/1994
ro_onrc
active
ro_onrc
1994-10-14
ro_onrc
Str. TURDA 119, 011322 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMA TIP SRLactiveAUGUSTIN MOD DESIGN SRLactiveBEVIS IMPEX SRLactiveCASA DE EDITURA GLOBUS SRLactiveCHIROM IMPEX SRLactiveHAMURABI COMIMPEX SRLactiveINTEGRAL BUSINESS SRLactiveINTRAEURO TRADE UNIVERSAL SRLactiveMADY ROMCOMIMPEX SRLactiveNINDAL UNIVERSAL IMPORT EXPORT ROMANIA PRESTARI SERVICII SRLactivePANDIN COMINVEST SRLactivePATISERIA EVER GREEN SRLactivePROCSIMEX INTEC SRLactiveRO GAB TRANSPORT SRLactiveSAVULESCU D. FLORENTIN "R&R" AFactiveSUNRISE COM PROD SRLactiveSUNRISE GROUP SRLactive

People with significant control

1 people
NameRoleFromSource
PAPAIOANNOU KONSTANTINOSadministrator—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