DOSSIERS / ALRAF TRADE SRL
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Company dossier

ALRAF TRADE SRL

ONRC · COMPANY · INCORPORATED 1998-09-11
KYBE ID: RO-J09_438_1998 · J09/438/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALRAF TRADE SRL
ro_onrc
J09/438/1998
ro_onrc
active
ro_onrc
1998-09-11
ro_onrc
Calea CĂLĂRAŞILOR 51, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAFTOPOLOS CARMEN GETAadministrator—ONRC registry
RAFTOPOLOS GABRIEL SPIROSadministrator—ONRC registry
FRANGU VIRGIL-CIPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100