DOSSIERS / URFA TRADING SRL
← SearchExport PDF
Company dossier

URFA TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-05-04
KYBE ID: RO-J40_3583_1995 · J40/3583/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URFA TRADING SRL
ro_onrc
J40/3583/1995
ro_onrc
active
ro_onrc
1995-05-04
ro_onrc
Str. VICINA 3, 051925 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSU FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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