DOSSIERS / AIRFIN SRL
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Company dossier

AIRFIN SRL

ONRC · COMPANY · INCORPORATED 1997-08-13
KYBE ID: RO-J40_6540_1997 · J40/6540/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AIRFIN SRL
ro_onrc
J40/6540/1997
ro_onrc
dissolved
ro_onrc
1997-08-13
ro_onrc
Sos. VERGULUI 11, 022441 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

40 total
AO LI TE IMPEX SRLdissolvedAPPLE COMERT 2001 SRLdissolvedARGUS ECONOMIC SRLdissolvedBAOYANG INTERNATIONAL TRADING SRLdissolvedBELL ROM EXPOCOM SRLdissolvedBLACK BEAUTY ROM SRLdissolvedBLACK QUIN IMPEX 98 SRLdissolvedCAVI ROM SRLdissolvedCRISANA GRUP SRLdissolvedDANUBE ROMCOM IMPOREX SRLdissolvedETNO INTERNATIONAL SRLdissolvedFLORIAL COMPANY SRLdissolvedFOREST INTERNATIONAL SRLdissolvedGALL - ARCO CONSTRUCT SRLdissolvedGAO HUANG SRLdissolvedGEMINA ROMCOM IMPOREX SRLdissolvedHAI DA IMPEX COMPANY SRLdissolvedHONGLI ECONOMIC SRLdissolvedHONG YE INTER TRADE COMPANY SRLdissolvedINACOM 2000 SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
GHEORGHICA IONELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100