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Company dossier

TROFIN T ION AF

ONRC · COMPANY · INCORPORATED 1999-03-26
KYBE ID: RO-F27_262_1999 · F27/262/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTROFIN T ION AF

ro_onrc

RegistrationF27/262/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-03-26

ro_onrc

Registered address5690 Comuna Brusturi, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

APETREI MARIA PFactive APOSTOL GHEORGHE AFactive APOSTOL VASILE AFactive ASTEFANOAE VERGINEL AFactive BARDAN COSTACHE AFactive BISCA NINA OTILIA AFactive BRUSTURA SRLactive BUZDEA SI COMPANIA SNCactive CHIRILA DUMITRU AFactive CONSTAN VALERIU AFactive CORNILA IOAN AFactive DRAGANESCU ION AFactive FRUNZA GHEORGHE MOLDOVA AFactive GEOSTAR SRLactive HARIPCA GELU AFactive IONEL DUMITRU PFactive KERONA SRLactive LOZONSCHI IOAN AFactive MARDUM SRLactive MUSAT EMILCOM SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100