DOSSIERS / ORBIS TRADING SRL
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Company dossier

ORBIS TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J40_26850_1994 · J40/26850/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORBIS TRADING SRL
ro_onrc
J40/26850/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
B-dul UNIRII 6, 040104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGATHOCLIS ARGYROUadministrator—ONRC registry
CALOTA CATALINadministrator—ONRC registry
KOUNINIS EFSTATHIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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