DOSSIERS / TRAFIX ARMUN SPORT SRL
← SearchExport PDF
Company dossier

TRAFIX ARMUN SPORT SRL

ONRC · COMPANY · INCORPORATED 1998-07-16
KYBE ID: RO-J40_7023_1998 · J40/7023/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRAFIX ARMUN SPORT SRL
ro_onrc
J40/7023/1998
ro_onrc
dissolved
ro_onrc
1998-07-16
ro_onrc
Str. Vârful cu Dor 4, 011637 Bucureşti Sectorul 1, 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 thisPOWER TRADE DEVELOPMENT SRLShared officer / director · 6 share thisVALMIRS EXIM SRLShared officer / director · 6 share thisTRAFIX ARTCOM 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 ARTCOM 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