DOSSIERS / D.S. INTERNATIONAL TRADING COMPANY SRL
← SearchExport PDF
Company dossier

D.S. INTERNATIONAL TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-05-12
KYBE ID: RO-J40_4469_2000 · J40/4469/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.S. INTERNATIONAL TRADING COMPANY SRL
ro_onrc
J40/4469/2000
ro_onrc
active
ro_onrc
2000-05-12
ro_onrc
Sos. COLENTINA 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

666 SHEN INTERNATIONAL IMPORT-EXPORT SRLactive8000 IMPORT EXPORT SRLactiveAIPING'S INTERNATIONAL IMPEX SRLactiveALCA DEVELOPMENT SRLactiveASIA EUROPA INTERNATIONAL TRADING CO IMPORT EXPORT SRLactiveBEI YE 2000 IMPOREX SRLactiveBLUE BIRDS SRLactiveCANGRU COMEX SRLactiveCHANG RONG IMPORT EXPORT SRLactiveCHANG SHUN INTERNATIONAL SRLactiveCHANG SONG EXIM SRLactiveCHEN MEI 2000 SRLactiveCHEN WANG 2000 IMPEX SRLactiveCRISTAL SWEIF IMPEX SRLactiveDEFAL TRADEIMPEX SRLactiveDONGTAI ROMCOMIMPEX SRLactiveECO DEVELOPMENT SRLactiveERISSON INDUSTRI SRLactiveEUROSTANDARD INVEST SRLactiveFEI FAN COMEXPORT SRLactive

+66 more

People with significant control

1 people
NameRoleFromSource
DU SUYONGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100