KYBE — See who's really behind any company

Company dossier

TRADIMEX PLUS SRL

ONRC · COMPANY · INCORPORATED 2011-04-05
KYBE ID: RO-J40_4144_2011 · J40/4144/2011 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTRADIMEX PLUS SRL

ro_onrc

RegistrationJ40/4144/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-05

ro_onrc

Registered addressB-dul BASARABIA 92, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AB CREDIT SRLactive A & B RETAIL ONE SRLactive ALINA SERVICES SRLactive AUTOSALE EXPRES SRLactive AVE STIL SRLactive BOTINELLI COMPANY SRLactive CASA AUGSBURG WELLNESS SRLactive CLICK & GO SRLactive COTRO CONSTRUCT PROIECT SRLactive DORANDY MOB SRLactive JHUALFRAGIO COM SRLactive JUAN PATRISIA GRUP SRLactive KARIF LOPAC SRLactive ROSU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive VIVO MANAGEMENT CONSULTING SRLactive WALKING COM SRLactive ZENTEX FOTO SRLactive

People with significant control

1 people

Name	Role	From	Source
IBRAHIM HALIL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100