DOSSIERS / ADVICE INTERTRADE SRL
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ADVICE INTERTRADE SRL

ONRC · COMPANY · INCORPORATED 2006-05-08
KYBE ID: RO-J40_7411_2006 · J40/7411/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVICE INTERTRADE SRL
ro_onrc
J40/7411/2006
ro_onrc
active
ro_onrc
2006-05-08
ro_onrc
IPOTEŞTI 7, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB CORPORATE RESEARCH CENTER BLUESCOPE SRLactiveABN SOLVA CARN SRLactiveACONT INKASSO MANAGEMENT SRLactiveACORD TRADE EVENTS SRLactiveACTIV GOLD EXCLUSIV S.R.L.activeACTIV PERFECT SRLactiveADIMA SECURITY SRLactiveADRIANO & ANDREI BUSINESS SRLactiveAEROBIC CENTER EFECT SRLactiveAGAMISTA SRLactiveAGRICULTURE FARM BUSINESS PLAN SRLactiveAGRIŞAN MARKET SRLactiveAKIL 97 CO-IMPEX SRLactiveAK&RD CÂINII S.R.L.activeAL AKRAM COMIMPEX SRLactiveALAZET TRADE SRLactiveALBERT EXCLUSIV BRAND SRLactiveALESIS ESTILO DESIGN SRLactiveALEX CONSTRUCT TUCSON SRLactiveALFASOFT TEXTILE CLOTHING CONTRACTOR SRLactive

+480 more

People with significant control

1 people
NameRoleFromSource
KARIMI SALAH EDDINEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100