DOSSIERS / SKY TRADING TOBACCO SRL
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SKY TRADING TOBACCO SRL

ONRC · COMPANY · INCORPORATED 2004-05-06
KYBE ID: RO-J40_7294_2004 · J40/7294/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SKY TRADING TOBACCO SRL
ro_onrc
J40/7294/2004
ro_onrc
dissolved
ro_onrc
2004-05-06
ro_onrc
B-dul Decebal 16, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRIPROJECTS SRLdissolvedBRETON INVESTMENT SRLdissolvedDEUTSCHE OPTIK INTERNATIONAL SRLdissolvedDEUTSCHE OPTIK - OPTICA MEDICALA SRLdissolvedDEUTSCHE OPTIK SRLdissolvedDIVENT GRUP SRLdissolvedDOMENIILE ADAMCLISI SRLactiveG.B.G. CABLU - LINE SRLdissolvedGEN FERO CHIM SRLdissolvedG.N.V. OMEGA DISTRIBUTION SRLdissolvedHADCO IMPORT EXPORT SRLinactiveMEASURE BUSINESS COMPANY SRLactiveMUNMAR TURISM SRLactiveNORTH STAR IMPEX (IMPORT-EXPORT) SRLdissolvedQ.T.P. IMOBILIARE SERV SRLactiveRADULESCU MARIN PFdissolvedUNICREDIT BANK SA BUCURESTI SUCURSALA DECEBALdissolved

People with significant control

4 people
NameRoleFromSource
ADNAN YOUSEF MUTIE ISSAadministrator—ONRC registry
OLARU GABRIEL NICOLAEadministrator—ONRC registry
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry
BUSTEA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100