DOSSIERS / TRAFITO IMPEX SRL
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Company dossier

TRAFITO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J26_1637_1994 · J26/1637/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAFITO IMPEX SRL
ro_onrc
J26/1637/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Com. SASCHIZ 285, 3072 Sat Saschiz, Comuna Saschiz, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CALUGAR CORNELadministrator—ONRC registry
CALUGAR ZAHARIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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