DOSSIERS / SURINAM TRADING 99 INTERNATIONAL SRL
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Company dossier

SURINAM TRADING 99 INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1997-09-01
KYBE ID: RO-J40_6740_1997 · J40/6740/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SURINAM TRADING 99 INTERNATIONAL SRL
ro_onrc
J40/6740/1997
ro_onrc
active
ro_onrc
1997-09-01
ro_onrc
Str. GRANITULUI 25A, 060596 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AKIL S. ABEDadministrator—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