KYBE — See who's really behind any company

Company dossier

ALHA TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-12-19
KYBE ID: RO-J23_2702_2002 · J23/2702/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALHA TRADING SRL

ro_onrc

RegistrationJ23/2702/2002

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Statusdissolved

ro_onrc

Incorporated2002-12-19

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Registered addressStr. OITUZ 27, 70000 Loc. Bragadiru, Oraş Bragadiru, Ilfov

ro_onrc

Companies at this address

2 total

PANDORA TRADING SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ALHA TRADING SRLShared officer / director · 2 share this PANDORA TRADING SRLShared registered address · 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

1 people

Name	Role	From	Source
TURKKOL MEHMET	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALHA TRADING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100