DOSSIERS / ALLEGRO TRADING SRL
← SearchExport PDF
Company dossier

ALLEGRO TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-12-18
KYBE ID: RO-J40_31540_1992 · J40/31540/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLEGRO TRADING SRL
ro_onrc
J40/31540/1992
ro_onrc
active
ro_onrc
1992-12-18
ro_onrc
Str. GRIGORE C. MOISIL 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOTA N. ADRIAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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