DOSSIERS / INTRA TRADE INTERNATIONAL SRL
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Company dossier

INTRA TRADE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J40_925_2012 · J40/925/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTRA TRADE INTERNATIONAL SRL
ro_onrc
J40/925/2012
ro_onrc
dissolved
ro_onrc
2012-01-25
ro_onrc
Str. ING.DUMITRU ZOSIMA 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BIOSOL AGROMEDIA SRLdissolvedBRITANIS INTERNATIONAL SRLactiveCERNA WIND SRLdissolvedDELTA DESIGN CONSULTING SRLdissolvedDUPRE BATIMENT SRLactiveEMEDIEFE CO SRLactiveEPC - EUROPEAN POLLEN COMPANY SRLactiveEUROTEAM SERVICES & SOLUTIONS SRLactiveEXECUTIVE EUROTEAM SRLdissolvedEXPERT CREDIT BUREAU SRLdissolvedFLASPINA SRLinactiveGFK MOTORS INTERNATIONAL SRLactiveG.I.E. ABRUZZO INTERNATIONAL GROUPactiveGLOBAL & DINAMIC REAL ESTATE SRLactiveINTERNATIONAL RETAIL BRANDS SRLdissolvedINTERNET MEDIA FILMS SRLdissolvedIULIA WIND SRLdissolvedJALMAT ROMANIA SRLdissolvedLIMUR INVESTMENTS SRLactiveLOGISTIC CURIER ROMEXPRES SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CAMOIRANO NICOLOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COINTEC INTERNATIONAL SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100