DOSSIERS / MOVITRADE SRL
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Company dossier

MOVITRADE SRL

ONRC · COMPANY · INCORPORATED 1994-11-11
KYBE ID: RO-J40_20348_1994 · J40/20348/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOVITRADE SRL
ro_onrc
J40/20348/1994
ro_onrc
active
ro_onrc
1994-11-11
ro_onrc
Str. INGINERILOR 4, 023717 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMANLI DARA SIDARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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