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Company dossier

EURO TRADE SECURITIES SRL

ONRC · COMPANY · INCORPORATED 2013-07-19
KYBE ID: RO-J40_9159_2013 · J40/9159/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameEURO TRADE SECURITIES SRL

ro_onrc

RegistrationJ40/9159/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-07-19

ro_onrc

Registered addressLEON VODĂ 22, 40288 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

30 total

ACTSYS MANAGEMENT SRLactive ADVANS PRINT & PROMO S.R.L.active ARIS REAL ESTATE MANAGEMENT S.R.L.active ATHANASIOS SMYRNIS PERSOANĂ FIZICĂ AUTORIZATĂactive AXERT SRLactive BOUHALIS GK S.R.L.dissolved CARPAT TEHNIC CONSTRUCTION S.R.L.liquidation CDF PROPERTY MANAGEMENT S.R.L.active COLOURS OF MY LIFE SRLactive DD ACTIVE HR BUSINESS CONSULTING S.R.L.active DEDES KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂactive DIKA CONSULTANCY SERVICES S.R.L.active EMERALD RESOURCES SRLactive EUROFIN MANAGEMENT S.R.L.active FRÂNCULEASĂ ȘTEFAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive INTERCONTINENTAL BUSINESS DEVELOPMENT S.R.L.active MODERN VISION CONSTRUCT S.R.L.active MODERN VISION S.R.L.active MOONRUBY MARKETING CONSULTANCY S.R.L.dissolved M&Z INTERNATIONAL RECRUITMENT AGENCY S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
DRAGOTĂ CLAUDIUS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100