DOSSIERS / ROMATEX TRADING SRL
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Company dossier

ROMATEX TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-J40_6766_1999 · J40/6766/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMATEX TRADING SRL
ro_onrc
J40/6766/1999
ro_onrc
dissolved
ro_onrc
1999-07-28
ro_onrc
B-dul Basarabia 250, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC BUSINESS SRLactiveATLANTIC IMOBILIAR SRLdissolvedB.D.C. PREST SRLdissolvedBUSINESS CONSTRUCT SRLactiveCANTEMIR DEVELOPMENT SRLdissolvedDAN'S TRADING & MARKETING SRLactiveHINTZ PROIECT SRLdissolvedINDUSTRIAL PROIECT SRLdissolvedINTERCONEXION SERVICE SAdissolvedMAGIC GRUP SRLdissolvedM.T.- MANAGEMENT TEAM SRLdissolvedMULTI SISTEM INDUSTRY SRLdissolvedN.A.R. ROMANIA SRLactiveROMANIAN EFES BREWERY SAdissolvedROMIND GRUP SRLdissolvedROMSAND GRUP SAdissolvedSPRINT INTERNATIONAL SRLdissolvedSTAR 2 IMPEX '95 SRLactive"SUBANSAMBLE DE INALTA PRECIZIE" SRLdissolvedT.C.R. ENGINEERING SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
BODU TUDORadministrator—ONRC registry
S.C. GENERAL GROUP EXPERT S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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