DOSSIERS / PASO FUTURA TRADE SRL
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PASO FUTURA TRADE SRL

ONRC · COMPANY · INCORPORATED 2015-10-06
KYBE ID: RO-J5_1611_2015 · J5/1611/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASO FUTURA TRADE SRL
ro_onrc
J5/1611/2015
ro_onrc
active
ro_onrc
2015-10-06
ro_onrc
ALEXANDRU VAIDA VOIEVOD 18, 410088 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4 OFFICES & LIVING S.R.L.activeABSOLUT TRICOTAJE PIELĂRIE SRLactiveANTONIO AGRAR SRLactiveARA DIVERT CONCEPT SRLactiveASTREEA SEASON INTERNATIONAL S.R.L.activeAYANETIK S.R.L.activeBILLIARD CONCEPT SRLactiveBOWLING CONCEPT SRLactiveCASIOPEEA SRLactiveCONSOLE SRLactiveDISOTEL SRLactiveDYNAMIC CHALLENGE STUDIO S.R.L.activeDYNAMIC STRENGHT SRLactiveEUROTRUST DATA SRLactiveFOX CONCEPT INVEST S.R.L.activeGIURA FLORENTINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveICONIC PRODUCTS A&A S.R.L.activeKINETOZONE SRLactiveMURAN CONCEPT SRLactivePAYMO SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
SIMUȚ OANA-LOREDANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100