DOSSIERS / NADIASAM TRADING SRL
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Company dossier

NADIASAM TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-05-04
KYBE ID: RO-J40_4370_1998 · J40/4370/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NADIASAM TRADING SRL
ro_onrc
J40/4370/1998
ro_onrc
active
ro_onrc
1998-05-04
ro_onrc
Str. MAIOR CORAVU ION 1-7, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALAH AL RIFAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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