DOSSIERS / DDD GENERAL TRADING SRL
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Company dossier

DDD GENERAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J4_991_2017 · J4/991/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DDD GENERAL TRADING SRL
ro_onrc
J4/991/2017
ro_onrc
active
ro_onrc
2017-06-13
ro_onrc
GHIOCEILOR 2, 600155 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADAM TEODOR-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100