DOSSIERS / SMAFU SRL
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Company dossier

SMAFU SRL

ONRC · COMPANY · INCORPORATED 2002-11-26
KYBE ID: RO-J24_690_2002 · J24/690/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SMAFU SRL
ro_onrc
J24/690/2002
ro_onrc
dissolved
ro_onrc
2002-11-26
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 SRLdissolvedSOPONAR V AFdissolvedTEHNIC-IMPEX SRLdissolvedTFM-TRADE SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
S.C. EVEX MRM S.R.L.lichidator judiciar—ONRC registry
ROGOJAN IOANreprezentant al persoanei juridice—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