DOSSIERS / SHAM D TRADING SRL
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Company dossier

SHAM D TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-05-05
KYBE ID: RO-J40_6395_2017 · J40/6395/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHAM D TRADING SRL
ro_onrc
J40/6395/2017
ro_onrc
active
ro_onrc
2017-05-05
ro_onrc
Mihai Eminescu 216, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DALIL MOHAMADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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