DOSSIERS / N.G.D. TRADE SRL
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N.G.D. TRADE SRL

ONRC · COMPANY · INCORPORATED 1992-08-03
KYBE ID: RO-J40_20280_1992 · J40/20280/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
N.G.D. TRADE SRL
ro_onrc
J40/20280/1992
ro_onrc
dissolved
ro_onrc
1992-08-03
ro_onrc
Str. BISERICA AMZEI 22, 1721 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ALBU A.M.C. CONSULTING SRLShared officer / director · 6 share thisALPALUX CONSTRUCT SRLShared officer / director · 6 share thisALBU A.M.C. CONSULTING SRLShared officer / director · 6 share thisSPYTECH STORE DEVELOPMENT SRLShared officer / director · 6 share thisMIHALIS & WALTER BUSINESS CREDIT SRLShared officer / director · 6 share thisADCA HOLDING SRLShared officer / director · 10 share thisVIDEO DELICIU SRLShared officer / director · 10 share thisALECAT AUTO ITP S.R.L.Shared officer / director · 10 share thisPLANTS FOR SOUL S.R.L.Shared officer / director · 10 share thisBUZZSOFTWARE SRLShared officer / director · 10 share thisDIMCONS INTEREXTERN S.R.L.Shared officer / director · 10 share thisBUZZSOFTWARE SRLShared officer / director · 10 share thisLACTO BRAV SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CLOWNADE"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALBU MIHAI CATALINadministrator—ONRC registry
DIMA CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100