The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fesu, Nicolae
    Business Person born in April 1979
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ dissolved
    OF - Director → CIF 0
    Mr Nicolae Fesu
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2022-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Ilie, Andrada
    Business Person born in August 1996
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2021-03-26
    OF - Director → CIF 0
    2021-03-26 ~ 2022-11-20
    OF - Director → CIF 0
    Miss Andrada Ilie
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Andrada Ilie
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-11-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Zsraga, Alin-alexandru
    Business Person born in November 1998
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Alin-alexandru Zsraga
    Born in November 1998
    Individual (1 offspring)
    Person with significant control
    2021-03-26 ~ 2021-03-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Turiac, Dumitru-cristian
    Business Person born in July 1982
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Dumitru-cristian Turiac
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-03-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

RAFI TRADERS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
115,755 GBP2022-03-31
Current Assets
40,378 GBP2022-03-31
Creditors
Amounts falling due within one year
-144,693 GBP2022-03-31
Net Current Assets/Liabilities
-104,315 GBP2022-03-31
Total Assets Less Current Liabilities
11,440 GBP2022-03-31
Net Assets/Liabilities
11,440 GBP2022-03-31
Equity
11,440 GBP2022-03-31
Average Number of Employees
32021-03-26 ~ 2022-03-31

  • RAFI TRADERS LTD
    Info
    Registered number 13293636
    122 Widdrington Road, Coventry CV1 4EN
    Private Limited Company incorporated on 2021-03-26 and dissolved on 2023-11-14 (2 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.