DOSSIERS / TRADE UP CONCEPT SRL
← SearchExport PDF
Company dossier

TRADE UP CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2008-05-19
KYBE ID: RO-J40_8659_2008 · J40/8659/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRADE UP CONCEPT SRL
ro_onrc
J40/8659/2008
ro_onrc
dissolved
ro_onrc
2008-05-19
ro_onrc
Sos. Mihai Bravu 147-169, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAROSAN ION PFdissolvedCONSORZIO PRODUZIONE & COMMERCIO SRLdissolvedCRISDERMA SRLactiveDONCIU ELISABETA-MARIANA PFdissolvedDORIMAR PRESTARI SERVICII SRLactiveGLASSCON DEZVOLTARE SRLliquidationGLOBUS FINANCIAL CONSULTING SRLdissolvedINSTAL LINE SRLdissolvedLAVADI INSTAL SRLdissolvedLEBADA CZN ATRACTIV SRLliquidationLG STAR MIMA SRLliquidationMAGICIAN COMERT SRLdissolvedMEDIA SPORT EVENTS SRLdissolvedM.I.G. TOTAL INVEST SRLdissolvedOPTIM GENERAL MACHINES SRLinactivePANAIT VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRA DESIGN STUDIO SRLdissolvedROHAN TRADE SRLactiveSPRING PROJECTS & PRINT SRLactiveTRAISTĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
STROE MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100