DOSSIERS / EXPERT TRADING INTERNATIONAL SRL
← SearchExport PDF
Company dossier

EXPERT TRADING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-03-29
KYBE ID: RO-J40_3666_2012 · J40/3666/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXPERT TRADING INTERNATIONAL SRL
ro_onrc
J40/3666/2012
ro_onrc
dissolved
ro_onrc
2012-03-29
ro_onrc
FĂT FRUMOS 10, 51784 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

48 total
ABRAMBUREL S.R.L.activeAEGIRAN SRLactiveAMSD KARIM MARKET S.R.L.activeAPD MOTION S.R.L.activeBELATEGA S.R.L.activeBELDIANU SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞU FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCADEXPERT NET SRLactiveCASA DE PLACINTE SI DULCEGARII SRLactiveCITYCRUISE PARTNERS S.R.L.activeCOLDI INVEST SRLactiveCOMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRLdissolvedDĂNILĂ NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL CREATIVE STUDIOS SRLactiveDOCAN GRUIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEVATE IC SRLdissolvedEUROCAR SHARING ENTERPRISE S.R.L.dissolvedFUN MAGIC S.R.L.activeFUTUREVOLLEY S.R.L.activeGRAND MATERIAL RECYCLING S.R.L.active

+28 more

People with significant control

2 people
NameRoleFromSource
CII XIFANDO ISABELA-ILEANAlichidator judiciar—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100