DOSSIERS / KAFAYA TRADING SRL
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Company dossier

KAFAYA TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-07-11
KYBE ID: RO-J05_1001_1997 · J05/1001/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAFAYA TRADING SRL
ro_onrc
J05/1001/1997
ro_onrc
active
ro_onrc
1997-07-11
ro_onrc
Str. TRANSILVANIEI 12, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRO-NIC V.M. SRLactiveAMERA IMPEX SRLactiveA.M.-GIORGIO-IMPEX SRLactiveATRACT IMPEX SRLactiveBIJUTERIA MAGHIAR SRLactiveBRADEANU ALEXANDRU PFactiveCOOPINTER COMEX SRLactiveCREOL COM SRLactiveF & B COMEX SRL MIERCUREA CIUC SUCURSALA ORADEAactiveFOTO COLOR COMSERV SRLactiveHERA IMPEX SRLactiveITALIAN BAKER TRADE SRLactiveLAZUT COM SRLactiveLIONEX IMPEX SRLactivePUMP FITNES SRLactivePUSGAIUL COM SRLactiveSOCIETATEA COOPERATIVA DE CONSUM CONSUMCOOP ORADEAactiveSOMARIO IND SRLactiveSTIVOLKIM & CO SRLactive

People with significant control

3 people
NameRoleFromSource
FEDOREAC DAN ADRIANadministrator—ONRC registry
GHIURAU MIHAI CRISTIANadministrator—ONRC registry
SITNICOV OCTAVIAN MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100