DOSSIERS / BABY TRADE SRL
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Company dossier

BABY TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-02-03
KYBE ID: RO-J40_1972_1994 · J40/1972/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BABY TRADE SRL
ro_onrc
J40/1972/1994
ro_onrc
active
ro_onrc
1994-02-03
ro_onrc
Com. 30 DECEMBRIE, 9871 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VELICU CONSTANTINadministrator—ONRC registry
VELICU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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