DOSSIERS / HALIFAX TRADE SRL
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Company dossier

HALIFAX TRADE SRL

ONRC · COMPANY · INCORPORATED 1997-02-06
KYBE ID: RO-J16_89_1997 · J16/89/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALIFAX TRADE SRL
ro_onrc
J16/89/1997
ro_onrc
active
ro_onrc
1997-02-06
ro_onrc
1129 Sat Robăneştii de Jos, Comuna Robăneşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUTURUGĂ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100