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Company dossier

FIOR TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J05_2685_1994 · J05/2685/1994 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFIOR TRADE SRL

ro_onrc

RegistrationJ05/2685/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-07-06

ro_onrc

Registered addressB-DUL DACIA 36, 3700 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

20 total

ANALYSIS COM SRLdissolved CANYON IMPEX SRLdissolved CONTAUDIT SRLinactive CONTEXPERT SRLdissolved CRISCOAL SRLdissolved CRISTCOM SRLdissolved DASYS SERV SRLdissolved EUROCARGO LINE SRLdissolved EXCELSIOR-IMPEX SRLdissolved GALION IMPEX SRLdissolved IMPEX K.J. SRLdissolved NOBUG CONSULTING SRLdissolved OPTIONAL SERV SRLactive POST MEDIA SRLdissolved PREST FIX K & L SRLdissolved S & H LTD SERV SRLdissolved TINADI IMPEX SRLdissolved TOMCIANI IOANA CORINA PFdissolved TRANS CARPATICA SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

ROYAL DRESSES S.R.L.Shared 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
OLARU LAVINIA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100