DOSSIERS / KRISSANDA TRADE 2000 SRL
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Company dossier

KRISSANDA TRADE 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-09
KYBE ID: RO-J40_4342_2000 · J40/4342/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KRISSANDA TRADE 2000 SRL
ro_onrc
J40/4342/2000
ro_onrc
active
ro_onrc
2000-05-09
ro_onrc
Drumul Taberei 82, 061403 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKHAVAN TRADING CO SRLactiveBALDANA IMPEX SRLactiveCARO TRADING SRLactiveCOMALCOOL & CO SRLactiveCRISTAL GAZ SERVICE SRLactiveDODU COM SRLactiveDUMFLOR PRODCOM SRLactiveFORMUS COMMUNICATIONS INTERACTIV SRLactiveGARANT CONSTRUCT SRLactiveGEROM 94 IMPEX SRLactiveJHONY-JHON IMPEX SRLactiveJODI & YOUNG ASSOCIATES PROD SRLactiveMANUNI SRLactiveM & M 94 PRODIMPEX SRLactiveRENT - D.G. SERVICE SRLactiveROBIANA COMIMPEX SRLactiveSPECIAL SERVICE TRANSPORT SRLactiveTARA COMIMPEX 93 SRLactiveT & T TRADING GROUP SRLactiveVALI & ALEX SERV SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
JOMIR CRISTINAadministrator—ONRC registry
POPESCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100