{"found":true,"cui":"51175600","companyName":"TRAIFI S.R.L.","url":"https://leadgen.adrianhomelab.com/record/51175600?snapshot=firme-04-11-2026","asOf":{"registry":"2026-11-04","financialYear":2025,"anaf":"2026-11-09","snapshot":"firme-04-11-2026","published":"2026-11-06","source":"ONRC open data (data.gov.ro)"},"company":{"companyName":"TRAIFI S.R.L.","cui":"51175600","registrationCode":"J2025004413005","registrationDate":"27/01/2025 13:41:27","legalForm":"SRL","euid":"ROONRC.J2025004413005","address":"Municipiul Constanţa, Constanţa, ŞTEFAN LUCHIAN, 2, 900409","county":"Constanţa","city":"Municipiul Constanţa","website":"","caenActivities":[{"code":"4933","activity":"Transporturi terestre de pasageri cu vehicule cu șofer, pe bază de comandă","activityEn":"On-demand passenger transport service activities by vehicle with driver","main":true},{"code":"4712","activity":"Comerț cu amănuntul nespecializat, cu vânzare predominantă de produse nealimentare","activityEn":"Other non-specialised retail sale"},{"code":"4740","activity":"Comerț cu amănuntul al echipamentului informatic și de telecomunicații","activityEn":"Retail sale of information and communication equipment"},{"code":"4755","activity":"Comerț cu amănuntul al mobilei, al articolelor de iluminat și al altor articole de uz casnic n.c.a.","activityEn":"Retail sale of furniture, lighting equipment, tableware and other household goods"},{"code":"4764","activity":"Comerț cu amănuntul al jocurilor și jucăriilor","activityEn":"Retail sale of games and toys"},{"code":"4771","activity":"Comerț cu amănuntul al îmbrăcămintei","activityEn":"Retail sale of clothing"},{"code":"4775","activity":"Comerț cu amănuntul al produselor cosmetice și de parfumerie","activityEn":"Retail sale of cosmetic and toilet articles"},{"code":"4778","activity":"Comerț cu amănuntul al altor bunuri noi","activityEn":"Retail sale of other new goods"},{"code":"4782","activity":"Comerț cu amănuntul al pieselor și accesoriilor pentru autovehicule","activityEn":"Retail sale of motor vehicle parts and accessories"},{"code":"4791","activity":"Intermedieri în comerțul cu amănuntul nespecializat","activityEn":"Intermediation service activities for non-specialised retail sale"}],"directors":["TOURAYFY SAMER"],"representatives":[{"name":"TOURAYFY SAMER","role":"administrator"}],"status":[{"code":"1049","name":"dizolvare"}],"latestFinancials":{"year":2025,"revenue":3297,"netResult":-47752,"employees":1,"caen":"4933","currency":"RON","source":"mfp"},"source":"onrc","asOf":{"registry":"2026-11-04","financialYear":2025,"anaf":"2026-11-09","snapshot":"firme-04-11-2026","published":"2026-11-06","source":"ONRC open data (data.gov.ro)"},"anaf":{"mainCaen":"4933","vatPayer":false,"cashVat":false,"eFactura":false,"inactive":false,"inactiveSince":null,"deregistered":null,"phone":"0729459581","registration":"INREGISTRAT din data 27.01.2025","fetchedAt":"2026-11-09T10:06:00Z","source":"anaf","phoneStatus":"valid"},"phone":"0729459581","phoneStatus":"valid","phoneSource":"ANAF, declared by the taxpayer","risk":{"level":"dissolving","label":"dissolving or in liquidation","reasons":[{"code":"1049","name":"dizolvare","level":"dissolving","source":"onrc"}],"isLead":false,"notChecked":["insolvency_bulletin","anaf_debts","court_cases","shareholders"]}},"latestFiling":{"year":2025,"caen":"4933","revenue":3297,"netResult":-47752,"employees":1,"totalAssets":180,"totalDebt":47732,"equity":-47552,"source":"UU"},"risk":{"level":"dissolving","label":"dissolving or in liquidation","reasons":[{"code":"1049","name":"dizolvare","level":"dissolving","source":"onrc"}],"isLead":false,"notChecked":["insolvency_bulletin","anaf_debts","court_cases","shareholders"]},"sources":[{"part":"registry","name":"ONRC open data: the trade register (Oficiul Național al Registrului Comerțului)","via":"data.gov.ro","licence":"CC BY 4.0","dataset":"firme-04-11-2026","date":"2026-11-04","published":"2026-11-06"},{"part":"financials","name":"Ministry of Finance annual financial statements (data.gov.ro), CC BY 4.0; FY2008-2010 under OGL-ROU-1.0","via":"data.gov.ro","licence":"CC BY 4.0 (FY2008-2010: OGL-ROU-1.0)","financialYear":2025},{"part":"anaf","name":"ANAF public taxpayer data (VAT, e-Factura, inactive status, phone)","via":"ANAF public web service","date":"2026-11-09"}],"notChecked":["the insolvency bulletin (BPI)","debts to the state budget (ANAF)","court cases","shareholders and beneficial owners"],"integrity":{"algorithm":"sha256","hash":"5bd5ff33ae80ac781d8f246bb9cc391f015094ef16af0ff410b16aa6bc335701","covers":"this record without integrity and generatedAt, as JSON with sorted keys and no spaces (UTF-8)"},"generatedAt":"2026-11-12T00:53:21Z"}