DOSSIERS / GIRAFFE TRADING SRL
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Company dossier

GIRAFFE TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-03-02
KYBE ID: RO-J40_6234_1993 · J40/6234/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIRAFFE TRADING SRL
ro_onrc
J40/6234/1993
ro_onrc
active
ro_onrc
1993-03-02
ro_onrc
Str. MASINA DE PAINE 20, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CETINKAYA ALIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CETINKAYA ALI (officer) matches PEP Ali Çetinkaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100