DOSSIERS / DUTCH TRADING COMPANY SRL
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Company dossier

DUTCH TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J40_27463_1994 · J40/27463/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUTCH TRADING COMPANY SRL
ro_onrc
J40/27463/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
B-dul LIBERTATII 1, 70000 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
ION VLADULESCUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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