DOSSIERS / TRAFIX ARTCOM SRL
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Company dossier

TRAFIX ARTCOM SRL

ONRC · COMPANY · INCORPORATED 2005-02-24
KYBE ID: RO-J40_3652_2005 · J40/3652/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRAFIX ARTCOM SRL
ro_onrc
J40/3652/2005
ro_onrc
dissolved
ro_onrc
2005-02-24
ro_onrc
Str. Jean Steriadi 30-38, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GLOBAL OIL & METAL ENERGY CORPORATION S.R.L.Shared officer / director · 6 share thisM.P.P.M. TRADE SRLShared officer / director · 6 share thisVALMIRS EXIM SRLShared officer / director · 6 share thisTRAFIX ARMUN SPORT SRLShared officer / director · 6 share thisPOWER TRADE DEVELOPMENT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAPADOPOL MIRCEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAFIX ARMUN SPORT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100