DOSSIERS / NORTH INTERNATIONAL TRADE SRL
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Company dossier

NORTH INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-07-17
KYBE ID: RO-J40_6043_2002 · J40/6043/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORTH INTERNATIONAL TRADE SRL
ro_onrc
J40/6043/2002
ro_onrc
active
ro_onrc
2002-07-17
ro_onrc
Str. Luntrei 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFA TRADE SRLactiveBRAVAL TRADEIMPEX SRLactiveCIBI ANTON ION PFactiveCLABESCU COSTEL AFactiveCRISALIDA SRLactiveEASTERN SERVICES & DISTRIBUTION SRLactiveERLICH TRANS IMPEX SRLactiveFAMILIA JIN IMPEX SRLactiveGAMA PRESTIMPEX SRLactiveHAI YING COMEX SRLactiveHENG TAI SRLactiveIONI - DIA IMPEX SRLactiveKAPLAN SERVICES SRLactiveKOC TEXTIL IMPEX SRLactiveLAUMAR SRLactiveM.S.M. OIL SRLactivePACIFIC TRANS TOURS SRLactivePEIJUN PRODEX SRLactivePETRACHE H.D. IMPEX SRLactiveRUAN COMERCIAL STAR SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
CONEXPERT SPRLlichidator—ONRC registry
CONEXPERT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100