DOSSIERS / BIZTRADE COMPANY SRL
← SearchExport PDF
Company dossier

BIZTRADE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J51_41_2014 · J51/41/2014 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BIZTRADE COMPANY SRL
ro_onrc
J51/41/2014
ro_onrc
dissolved
ro_onrc
2014-02-11
ro_onrc
CUZA VODĂ 142, 915400 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SUPERINTERMA IMPORT EXPORT SRLShared registered address · 6 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared registered address · 6 share thisROMCREEB HOLDING SRLShared registered address · 6 share thisMONSANTO GROUP S.R.L.Shared registered address · 6 share thisHIDROSONIC INVEST SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RADU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100