DOSSIERS / EUROTRUST TRADING SRL HUNEDOARA SUCURSALA BUCURESTI
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Company dossier

EUROTRUST TRADING SRL HUNEDOARA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2010-05-25
KYBE ID: RO-J40_5347_2010 · J40/5347/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROTRUST TRADING SRL HUNEDOARA SUCURSALA BUCURESTI
ro_onrc
J40/5347/2010
ro_onrc
active
ro_onrc
2010-05-25
ro_onrc
VITAN 25C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGHEL RUXANDRA-CORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂCHIGEANU CIPRIAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBITANTS SOFTWARE SRLactiveBRIGHTNEST S.R.L.activeCAFEA LA PACHET SRLactiveCRYSTAL WATER SEA SRLactiveDTX S.R.L.activeDTX SYSTEMS S.R.L.activeGREEN BEAUTY STYLE SRLactiveGREEN MODEL SRLactiveLA STANDURI SRLactiveMC SMART CENTER S.R.L.activeOSCAR HAIR SRLactivePETRE E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePETRE V.M. MARIUS-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM HOME INVESTMENT S.R.L.activeSALON N & G STYLE SRLactiveSARAFIL STORE SRLactiveT&T WORKMAN INTEX S.R.L.activeUNGUREANU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
PLEŞA CORINA - MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100