DOSSIERS / INTRAEURO TRADE UNIVERSAL SRL
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Company dossier

INTRAEURO TRADE UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 1998-08-26
KYBE ID: RO-J40_8452_1998 · J40/8452/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTRAEURO TRADE UNIVERSAL SRL
ro_onrc
J40/8452/1998
ro_onrc
active
ro_onrc
1998-08-26
ro_onrc
Str. Turda 119, 011322 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMA TIP SRLactiveATTIKA TRADING SRLactiveAUGUSTIN MOD DESIGN SRLactiveBEVIS IMPEX SRLactiveCASA DE EDITURA GLOBUS SRLactiveCHIROM IMPEX SRLactiveHAMURABI COMIMPEX SRLactiveINTEGRAL BUSINESS SRLactiveMADY ROMCOMIMPEX SRLactiveNINDAL UNIVERSAL IMPORT EXPORT ROMANIA PRESTARI SERVICII SRLactivePANDIN COMINVEST SRLactivePATISERIA EVER GREEN SRLactivePROCSIMEX INTEC SRLactiveRO GAB TRANSPORT SRLactiveSAVULESCU D. FLORENTIN "R&R" AFactiveSUNRISE COM PROD SRLactiveSUNRISE GROUP SRLactive

People with significant control

2 people
NameRoleFromSource
FRUMOSU MIHAI ŞTEFANadministrator—ONRC registry
VASILESCU CĂTĂLIN FLORIANadministrator—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