DOSSIERS / INTERTRADE LTD SRL
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Company dossier

INTERTRADE LTD SRL

ONRC · COMPANY · INCORPORATED 1992-10-14
KYBE ID: RO-J40_26045_1992 · J40/26045/1992 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERTRADE LTD SRL
ro_onrc
J40/26045/1992
ro_onrc
active
ro_onrc
1992-10-14
ro_onrc
Str. UNITATII 91, 43551 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100