DOSSIERS / TRUST TRADE ADINA S.R.L.
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Company dossier

TRUST TRADE ADINA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-19
KYBE ID: RO-J51_250_2018 · J51/250/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUST TRADE ADINA S.R.L.
ro_onrc
J51/250/2018
ro_onrc
active
ro_onrc
2018-04-19
ro_onrc
GRIGORE GAFENCU 14, 915200 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE GHEORGHE IONELAadministrator—ONRC registry
VASILE GHEORGHE ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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