DOSSIERS / TFM-TRADE SRL
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Company dossier

TFM-TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J1994002746242 · J1994002746242 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TFM-TRADE SRL
ro_onrc
J1994002746242
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
B-dul TRAIAN 16, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

22 total
CC COMPANY IMPEX SRLdissolvedDANILUC PFdissolvedDARLEA DANIELA FLORINA PFdissolvedEXTEL SRLactiveFLUID PROD. COM. SRLdissolvedGABOMILL SRLdissolvedGI-MM GRUPUL INDUSTRIAL SAdissolvedL.NICUSOR SRLdissolvedMARGINAS-3MG SNCdissolvedMĂRGINAŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactiveNARG - COM SRLdissolvedNISTOR LUNICA AFdissolvedPOTIR IMPEX SRLdissolvedP.S.V SRLdissolvedRAMIUS COM-SERV SRLdissolvedRATI LETITIA ESTICA AFdissolvedREMIMPEX & CO SRLdissolvedSMAFU SRLdissolvedSOPONAR V AFdissolvedTEHNIC-IMPEX SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
TRIFA FLORICA MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100