DOSSIERS / FAMAGUSTA TRADING COMPANY SRL
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Company dossier

FAMAGUSTA TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-05-27
KYBE ID: RO-J40_4359_1996 · J40/4359/1996 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FAMAGUSTA TRADING COMPANY SRL
ro_onrc
J40/4359/1996
ro_onrc
dissolved
ro_onrc
1996-05-27
ro_onrc
Str. TARGU NEAMT 30, 062061 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DICRIM IMPEX SRLShared officer / director · 2 share thisMIHART COMANDDOR IMPEX SRLShared registered address · 5 share thisDOME INTERNATIONAL TRADING SRLShared registered address · 5 share thisMAHMOUD - COMPANY SRLShared registered address · 5 share thisCERO'95 PROD SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CONSTANTINOS ANTONIOUadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100