DOSSIERS / EURO TRADE & PROMOTION SRL
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EURO TRADE & PROMOTION SRL

ONRC · COMPANY · INCORPORATED 2005-11-08
KYBE ID: RO-J40_18824_2005 · J40/18824/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURO TRADE & PROMOTION SRL
ro_onrc
J40/18824/2005
ro_onrc
active
ro_onrc
2005-11-08
ro_onrc
Str. Nicolae Filipescu 53-55, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CALLISTO INVESTMENT SRLactiveDELTA BETA SRLactiveDOR PROPERTIES SRLactiveEARTH LAND SRLactiveFIRST PROPERTIES SRLactiveGEM FUTURE SRLactiveGREEN LAND CONSTRUCTII SRLactiveHIDROEDIL SRLactiveITALART FOOD SRLactiveKING CHARLES PROPERTIES SRLactiveKING JAMES PROPERTIES SRLactiveKING JORDAN PROPERTIES SRLactiveKING LEOPOLD PROPERTIES SRLactiveKING RICHARD PROPERTIES SRLactiveMARS PROPERTIES SRLactiveMERCUR LAND SRLactiveNEPTUN PROPERTIES SRLactiveNUCI LAND SRLactivePAN DELIA FLORES SRLactivePLUTO LAND SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
TORNEO SANTINOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100