DOSSIERS / ALBA COMTRADE SRL
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Company dossier

ALBA COMTRADE SRL

ONRC · COMPANY · INCORPORATED 1998-05-22
KYBE ID: RO-J40_5007_1998 · J40/5007/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBA COMTRADE SRL
ro_onrc
J40/5007/1998
ro_onrc
active
ro_onrc
1998-05-22
ro_onrc
Aleea Diham 4, 022162 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU IONELadministrator—ONRC registry
BADEA CLEOPATRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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