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Company dossier

INESSA TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J40_7884_1995 · J40/7884/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINESSA TRADING SRL

ro_onrc

RegistrationJ40/7884/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-09-20

ro_onrc

Registered addressSos. PANTELIMON 334, 021659 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRU MARIANA MANUELA PFactive ALINA COMIMPEX 95 SRLactive AL NASER - N - COM IMPEX SRLactive BOLKAN CONSTRUCT IMPORT-EXPORT SRLactive DANA 91 PROD COMIMPEX SRLactive DE ZHAO IMPEX SRLactive EXTREMIS SRLactive FILON VICE PROD SRLactive FLORI & CATALIN EXIM SRLactive HAMDAFA EXIM 2010 SRLactive HAN QIANG INTERNATIONAL IMPEX SRLactive LONGCHANG INDUSTRIE IMPEX SRLactive LUCKY MEN COMPANY 95 SRLactive METALTUB SRLactive M & N GENERAL TRADE SRLactive ROM DEV CONSULTING SRLactive UNITRADE IMPEX 2000 SRLactive VICTORIA & M SERVICII SI COMERT SRLactive XINGDE COMERCIAL SRLactive YANG NING IMPEX SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100