DOSSIERS / SUPER TRONIX TRADING SRL
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SUPER TRONIX TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-06-16
KYBE ID: RO-J40_8106_2003 · J40/8106/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPER TRONIX TRADING SRL
ro_onrc
J40/8106/2003
ro_onrc
active
ro_onrc
2003-06-16
ro_onrc
Aleea LUNCA CERNEI 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADLAM IMPEX SRLactiveARAM COMIMPEX SRLactiveA-VEDETA '98 COM SRLactiveBABAN IMPORT-EXPORT SRLactiveCOMPACT COMERCIAL '95 SRLactiveDEPAR '93 IMPEX SRLactiveFIRASS TRADING SRLactiveG.E.F.A. MOND IMPEX SRLactiveG.G.S. TRADINGIMPEX SRLactiveIONUT GENERAL COM SRLactiveITEFAC IMPEX SRLactiveLYXRO 2000 IMPEX SRLactiveMAZCO IMPORT-EXPORT SRLactiveMEDIA COM IMPROEX SRLactiveMUTY COM SRLactiveROCAFE PROD SRLactiveROMSTAND GRUP SRLactiveSAFIR SERVIMPEX SRLactiveSORI-LIB IMPEX SRLactiveTAXI OCCIDENT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
KAMAL A. MOTARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100