DOSSIERS / CIFATRADE SRL
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Company dossier

CIFATRADE SRL

ONRC · COMPANY · INCORPORATED 2008-05-21
KYBE ID: RO-J27_795_2008 · J27/795/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIFATRADE SRL
ro_onrc
J27/795/2008
ro_onrc
active
ro_onrc
2008-05-21
ro_onrc
Str. SMIRODAVA, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRADOR SRLactiveANDRICI GH. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL IRIMIA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveAURORA & MARIO COMPANY SRLactiveAUTENTIQUUS SRLactiveBALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂactiveBALINT I. SILVIA PFactiveBIANDRE SRLactiveBÎRJOVANU VASILE MARIUS AFactiveBRĂDESCU VIOLETA PERSOANA FIZICA AUTORIZATAactiveBUDĂU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHLEA ANCA - OFELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULGARU CONSTANTIN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS PREST SRLactiveCARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂactiveCAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCEOBANU ALEXANDRU PFactiveCIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT QUATTRO SRLactiveCRALIM INFO SRLactive

+62 more

People with significant control

1 people
NameRoleFromSource
GÎRBEA CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100