DOSSIERS / TAHER TRADE SRL
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Company dossier

TAHER TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-11-18
KYBE ID: RO-J40_19425_2005 · J40/19425/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAHER TRADE SRL
ro_onrc
J40/19425/2005
ro_onrc
active
ro_onrc
2005-11-18
ro_onrc
Str. RADOVANU 5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CIAUŞU D.NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID'S CASA LUX SRLactiveDENTALIA SRLactiveEURO-CHINA INVEST-GROUP SRLactiveGENICO DISTRIBUTION SRLactiveHEDERA COMPANY INTERNATIONAL SRLactiveMAR AND NETWORK SRLactiveMARIO CENTER EXQUISITE SRLactiveMELANIA MIXT SRLactiveMERI OANA COMPEX SRLactiveMETROPOL PROTECTION SRLactiveMUTCOGLO MISU PFactiveN.G.N. ANACONDA DESIGN SRLactiveOANCEA ELENA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactivePUFULET SRLactiveSUNNY WORLD TRAVEL SRLactiveTHE HOME BRIEF SRLactiveVIOREXFLOR 2006 IMPORT EXPORT SRLactiveYI MEIHUA IMPEX SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
TERZI MURATadministrator—ONRC registry
TERZI OTILIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100