DOSSIERS / R.T. TRADING SRL
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Company dossier

R.T. TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J40_7872_1995 · J40/7872/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
R.T. TRADING SRL
ro_onrc
J40/7872/1995
ro_onrc
active
ro_onrc
1995-09-20
ro_onrc
JEAN STERIADI 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOGA GEORGIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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