DOSSIERS / SERVICII INTERNATIONALE TRADING EXPORT ROM SRL
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SERVICII INTERNATIONALE TRADING EXPORT ROM SRL

ONRC · COMPANY · INCORPORATED 1997-10-24
KYBE ID: RO-J40_8346_1997 · J40/8346/1997 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
SERVICII INTERNATIONALE TRADING EXPORT ROM SRL
ro_onrc
J40/8346/1997
ro_onrc
liquidation
ro_onrc
1997-10-24
ro_onrc
Sos. COLENTINA 81, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUTOARCĂ SANDA-GABRIELAadministrator—ONRC registry
JEAN MARC CLAVEYROLASadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100