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Company dossier

D.S.F. TRADE COMPANY '97 SRL

ONRC · COMPANY · INCORPORATED 1997-04-24
KYBE ID: RO-J40_3165_1997 · J40/3165/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameD.S.F. TRADE COMPANY '97 SRL

ro_onrc

RegistrationJ40/3165/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-24

ro_onrc

Registered addressStr. BOZIENI 7, 061614 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADY STAR IMPORT-EXPORT SRLdissolved ALL FINE CONSTRUCTION SRLdissolved ALNAURES SRLdissolved ALTICA EXIM SRLdissolved ANEL PRODCOM SRLdissolved ARMONIA-MCV COM SRLdissolved AUTERIA PROD COM SRLdissolved BIROTICA, PAPETARIE & SERVICII SRLdissolved BRUXEL '96 IMPORT-EXPORT SRLdissolved BUCUR PRODEXIM SRLdissolved CAMARO COMPANY COMEXIM SRLdissolved CICHITA IMPEX SRLdissolved COZIA PRODEX SRLdissolved CRISMAN IMPEX 96 SRLdissolved D.R.S. DISTRIBUTIE SRLdissolved DSF IMPEX 2001 SRLdissolved ELLYO PRODCOM IMPORT EXPORT SRLdissolved EREN AX SRLdissolved HAMAD COMEXIM SRLdissolved LORY ELE GENERAL SRLdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100