DOSSIERS / RICHARD TRADE COMPANY SRL
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RICHARD TRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-10-07
KYBE ID: RO-J40_25564_1992 · J40/25564/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RICHARD TRADE COMPANY SRL
ro_onrc
J40/25564/1992
ro_onrc
dissolved
ro_onrc
1992-10-07
ro_onrc
B-dul LACUL TEI 107, 020376 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

17 total
ALNAJAT EXIM 96 SRLdissolvedARMONIA PRODUCTIE IMPORT EXPORT SRLdissolvedDAVID SERCO SRLdissolvedEKSTROM IMPEX SRLdissolvedFOROM BUCURESTI SRLdissolvedG I M PRODUCTION SRLdissolvedIRMAT IMPEX SRLdissolvedKHAOS MEDIA PRODUCTION SRLdissolvedRADU ANGELICA ANNGY AFdissolvedROMANIAN SOFT-BUSINESS CORPORATION SRLliquidationSERVO COM HEXO TEC IMPEX SRLdissolvedSILVIU POPA AFdissolvedSTEPSON IMPEX SRLdissolvedSTIMET SRLdissolvedTAMISERO IMPEX SRLdissolvedTESTER ELECTRONIC SRLdissolved

People with significant control

2 people
NameRoleFromSource
CUCU MIHAELAadministrator—ONRC registry
MAHER ATTA MADYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100