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Company dossier

PRO TRADE VEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-21
KYBE ID: RO-J5_107_2020 · J5/107/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal namePRO TRADE VEST S.R.L.

ro_onrc

RegistrationJ5/107/2020

ro_onrc

Statusinactive

ro_onrc

Incorporated2020-01-21

ro_onrc

Registered addressTRANSILVANIEI 18, 410412 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

25 total

AMINTIS MEDIA SRLactive ANDRALLEN CONSTRUCT S.R.L.active BABYHIPPO S.R.L.active BALLA SÁNDOR-LÁSZLÓ PERSOANĂ FIZICĂ AUTORIZATĂactive BÂRSAN DAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactive BÂRŢAN NICOLETA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHOP CHOP S.R.L.dissolved CIGHIR DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CORAX INTERNATIONAL TRANSPORT S.R.L.active FORTSANSA PRODIMPEX SRLinactive HĂBĂȘESCU REMUS-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive HOSCH KLEBER SRLactive KIRASTAIRS S.R.L.active KOCSIS I. SANDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINOS CONS S.R.L.active POPOVICI D. RADU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive PROFIMOB SRLdissolved PUNK PICTURES S.R.L.active REMOB VISION S.R.L.active SOTOC MONICA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

Connections

1 link

Shared operator — likely the same administrator

A&I TEODANTO CARGO ROUTE SRLShared officer / director · 2 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

Name	Role	From	Source
UNGUR ANCA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100