DOSSIERS / FAIRPLAY TRADING SRL
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Company dossier

FAIRPLAY TRADING SRL

ONRC · COMPANY · INCORPORATED 2014-04-10
KYBE ID: RO-J13_750_2014 · J13/750/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAIRPLAY TRADING SRL
ro_onrc
J13/750/2014
ro_onrc
active
ro_onrc
2014-04-10
ro_onrc
ALBĂSTRELELOR 14, 900132 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIV BUNKER OIL SRLdissolvedADILE & GHIULI CONT S.R.L.activeAMG SERVNAV INVEST SRLactiveAVI TRANS OIL SRLdissolvedAVO ACCOUNT SRLactiveAXIS SURVEY SRLactiveDETECTORS ACTIV SECURITY SRLactiveDETECTORS GUARD SRLdissolvedDETECTORS PAZĂ PRIVATĂ SRLdissolvedDETECTORS SOLID PROTECT SRLdissolvedENERGOBIT PLUS SRLactiveEURO STUDY COS SRLdissolvedEURO STUDY MARKOS S.R.L.activeGEKAMANBIL SRLdissolvedGGG BESR CONSTRUCT S.R.L.activeGLACIER CONSTRUCT S.R.L.activeGRANULAT SRLdissolvedGREEN TEAM ENGINEERING S.R.L.activeI.G. SERV COMPANY SRLdissolvedLUMINA ELECTRIC SERVICE SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ISMAT AHMAD JAWIDadministrator—ONRC registry
MOSHRIF ABDUL AZIZadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100