DOSSIERS / CFS TRADING S.R.L.
← SearchExport PDF
Company dossier

CFS TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-27
KYBE ID: RO-J2_2230_2018 · J2/2230/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CFS TRADING S.R.L.
ro_onrc
J2/2230/2018
ro_onrc
active
ro_onrc
2018-12-27
ro_onrc
TUDOR VLADIMIRESCU 23, 310010 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACACIA IMOBILIAR SRLactiveAGRIWORLD S.R.L.activeALCENT RECYCLING S.R.L.activeALU.R.TEK GRUPPE SRLactiveAMI ŞI CĂLIN SRLactiveASPECT DEVELOPMENT SRLactiveATELMEC SAactiveBARICADA MEDIA SRLactiveBEST CONSULTING SRLactiveBLACK SEA INVESTMENT SRLactiveBLUDRIVE S.R.L.activeBRETZ LOGISTICS SRLactiveCAMELIAMAX FASHION S.R.L.activeCDS MECHANIX S.R.L.activeCRIAX ENGINEERING SRLactiveDAALDER FARMS S.R.L.activeD.A. CATTLE FARM SRLactiveDEDAL SOLUTIONS S.R.L.activeDONNA FELICITA S.R.L.activeEASTERN EUROPEAN LEASING SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
COMAZZI CLAUDIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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