DOSSIERS / PARTNER INTER TRADE CO SRL
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Company dossier

PARTNER INTER TRADE CO SRL

ONRC · COMPANY · INCORPORATED 1994-11-23
KYBE ID: RO-J40_21100_1994 · J40/21100/1994 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
PARTNER INTER TRADE CO SRL
ro_onrc
J40/21100/1994
ro_onrc
liquidation
ro_onrc
1994-11-23
ro_onrc
Str. ANTON BACALBASA 6, 041928 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIU XIAOCHUNadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100