DOSSIERS / ITALIAN TRADE CENTER SRL
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Company dossier

ITALIAN TRADE CENTER SRL

ONRC · COMPANY · INCORPORATED 1994-05-20
KYBE ID: RO-J40_9627_1994 · J40/9627/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITALIAN TRADE CENTER SRL
ro_onrc
J40/9627/1994
ro_onrc
active
ro_onrc
1994-05-20
ro_onrc
B-dul BANU MANTA 29, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZHAR N.JABIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100