DOSSIERS / FIRASS TRADING SRL
← SearchExport PDF
Company dossier

FIRASS TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-02-22
KYBE ID: RO-J40_5236_1993 · J40/5236/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRASS TRADING SRL
ro_onrc
J40/5236/1993
ro_onrc
active
ro_onrc
1993-02-22
ro_onrc
Aleea LUNCA CERNEI 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADLAM IMPEX SRLactiveARAM COMIMPEX SRLactiveA-VEDETA '98 COM SRLactiveBABAN IMPORT-EXPORT SRLactiveCOMPACT COMERCIAL '95 SRLactiveDEPAR '93 IMPEX SRLactiveG.E.F.A. MOND IMPEX SRLactiveG.G.S. TRADINGIMPEX SRLactiveIONUT GENERAL COM SRLactiveITEFAC IMPEX SRLactiveLYXRO 2000 IMPEX SRLactiveMAZCO IMPORT-EXPORT SRLactiveMEDIA COM IMPROEX SRLactiveMUTY COM SRLactiveROCAFE PROD SRLactiveROMSTAND GRUP SRLactiveSAFIR SERVIMPEX SRLactiveSORI-LIB IMPEX SRLactiveSUPER TRONIX TRADING SRLactiveTAXI OCCIDENT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
KERALLH R HOSSENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100