DOSSIERS / ROLFIN TRADE SRL
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Company dossier

ROLFIN TRADE SRL

ONRC · COMPANY · INCORPORATED 2014-05-20
KYBE ID: RO-J2014005996404 · J2014005996404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROLFIN TRADE SRL
ro_onrc
J2014005996404
ro_onrc
active
ro_onrc
2014-05-20
ro_onrc
TÂRGU FRUMOS 9-11, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A & EL GOOD CONSTRUCT S.R.L.activeAgro Milk SRLdissolvedAKARO MOB DESIGN S.R.L.dissolvedALPA SET TECHNOLOGY S.R.L.activeAM FALCIROM COMPANY SRLactiveANDARA TRADE BUSINESS SRLdissolvedANNYA'S BRIDAL SRLactiveAVANTAJE MENAJ SHOP S.R.L.activeCOLOBANEA BRÎNDUŞ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN E. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONT & FAB SERV SRLactiveDOBRA INTERNATIONAL SRLactiveDUMITRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVIAN INSTAL CONCEPT SRL S.R.L.activeEVORE TEX SRL-DactiveFUTURE TECH SRLactiveGAMASO EVENTS S.R.L.dissolvedGLUCK HUND DE S.R.L.dissolvedHIGH SOUND&LIGHT START S.R.L.activeMAYU PRO ELECTRIC S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
VRABIE VLADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100