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Company dossier

KEN TRUST SRL

ONRC · COMPANY · INCORPORATED 2000-05-24
KYBE ID: RO-J16_296_2000 · J16/296/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKEN TRUST SRL

ro_onrc

RegistrationJ16/296/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-05-24

ro_onrc

Registered addressCart. ROVINE, 1100 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

750 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO INCOM SRLdissolved ACD-IMPEX SRLdissolved ACEDI IMPEX SRLdissolved ACIN COMIMP SRLdissolved ACINOM SRLdissolved ACRUP DESIGN SRLactive ACRYL STYLE LINE SRLactive ACTIV CONSULTING SRLdissolved ADACALE ALCOM SRLdissolved ADANAMI SRLdissolved ADI & ELA IMPEX SRLdissolved ADILIS IMPEX SRLdissolved ADIMARY SERVGEN SRLdissolved ADINEL COM SRLdissolved ADPOMIR CONST SRLdissolved AEB TRADING SRLdissolved AERO DELTA SRLdissolved AFECOS EXIM SRLdissolved AGREG CONS PRODSERV SRLdissolved AGROCOOM DINCA SNCdissolved

+730 more

Connections

1 link

Shared operator — likely the same administrator

BASSO IMPEX SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
BĂDICĂ CARMEN-DANIELA	administrator	—	ONRC registry
DIŞA GHEORGHIŢA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100