DOSSIERS / A&B TRADING COMPANY SRL
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Company dossier

A&B TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-09-27
KYBE ID: RO-J40_8060_1996 · J40/8060/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A&B TRADING COMPANY SRL
ro_onrc
J40/8060/1996
ro_onrc
dissolved
ro_onrc
1996-09-27
ro_onrc
Str. POSTASULUI 4, 032574 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TEAM R FOUR SRLShared officer / director · 2 share thisVERDA AMMONIA S.R.L.Shared officer / director · 5 share thisSOLAR PARK SRLShared officer / director · 5 share thisT GROUP DEVELOPMENTS S.R.L.Shared officer / director · 5 share thisVENUS M.A. 99 SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANCA-MANTESCU ALEXANDRUadministrator—ONRC registry
BOGDAN MARIUS VASILE RAICIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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