DOSSIERS / SIDERMAT TRADING SRL
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Company dossier

SIDERMAT TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-04-14
KYBE ID: RO-J40_3735_1998 · J40/3735/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIDERMAT TRADING SRL
ro_onrc
J40/3735/1998
ro_onrc
active
ro_onrc
1998-04-14
ro_onrc
Str. 11 IUNIE 34, 0 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
ALAA SHAKER MUHSINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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