DOSSIERS / ALE&DAVID TRADE S.R.L.
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Company dossier

ALE&DAVID TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-28
KYBE ID: RO-J32_1936_2019 · J32/1936/2019 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALE&DAVID TRADE S.R.L.
ro_onrc
J32/1936/2019
ro_onrc
liquidation
ro_onrc
2019-10-28
ro_onrc
DOSULUI 437, 557200 Sat Răşinari, Comuna Răşinari, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRUCEAT MIOARAadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALESIA SI DAVID TRADE S.R.L. · liquidation · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100