DOSSIERS / HAVANA TRADING SRL
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Company dossier

HAVANA TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-03-08
KYBE ID: RO-J40_4467_2005 · J40/4467/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAVANA TRADING SRL
ro_onrc
J40/4467/2005
ro_onrc
dissolved
ro_onrc
2005-03-08
ro_onrc
Sos. Pantelimon 107, 021596 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BANATIN EXIM SRLdissolvedCOMMAT IMPEX SRLdissolvedCONSOLIDATED FOOD IMPORTERS SRLdissolvedDANICOS COMEXIM SRLdissolvedDURU VIOREL "ARGUS" PFdissolvedFIRAS NIBRAS COMIMPEX SRLdissolvedGETOMAR SERVCOM SRLdissolvedJ & H & COMIMPEX '95 SRLdissolvedLAHOLA ROM COMIMPEX SRLdissolvedLA NANA COM SRLliquidationMATEI COM DIVERS SRLdissolvedMONTISAN IMPEX SRLdissolvedP.D.G. SPEDITION SRLdissolvedRAVEICA SRLdissolvedROMARIS PAG SRLdissolvedSIMMARK EURO IMPEX SRLdissolvedSPIS TOON IMPEX SRLdissolvedVERTICAL SRLdissolved

People with significant control

1 people
NameRoleFromSource
SURDU MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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