KYBE — See who's really behind any company

Company dossier

TRADE & TRANS CO SRL

ONRC · COMPANY · INCORPORATED 1997-07-15
KYBE ID: RO-J40_5577_1997 · J40/5577/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRADE & TRANS CO SRL

ro_onrc

RegistrationJ40/5577/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-15

ro_onrc

Registered addressP-ta AMZEI 7-9, 010342 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

18 total

AGENTIA DE TURISM SUNBELLA YACHTING SRLdissolved DELTA C D SAdissolved DUKORELL DISTRIBUTION SRLdissolved ECONOMICS PRODUCTION SRLdissolved ELMIRA INTERTRADE SRLdissolved FKG PROIECT IMPORT EXPORT SRLdissolved GABEL EXIM SRLdissolved GEVIO TRADING COMPANY SRLdissolved HAZIM M.J. COMIMPEX SRLdissolved MASTER PLANT SRLdissolved NIGAL 26 PRODUCTION SRLdissolved ONESTA CLIMPEX SRLdissolved PROFESIONAL IT CONT SRLdissolved TEHNOMARK SRLdissolved TEMPT ADVERTISING CO SRLdissolved T.V.M. INVEST SAdissolved VIMAREX IMPORT EXPORT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

O NICO IMPEX SRLShared officer / director · 3 share this VERONA 2000 CO SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
HASAN T. YONUS	administrator	—	ONRC registry
VALOR SPRL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100