DOSSIERS / ALLIANCE INVEST & TRADING SRL
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Company dossier

ALLIANCE INVEST & TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-09-25
KYBE ID: RO-J40_12818_2003 · J40/12818/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALLIANCE INVEST & TRADING SRL
ro_onrc
J40/12818/2003
ro_onrc
dissolved
ro_onrc
2003-09-25
ro_onrc
Str. Diligenţei 19, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TRIDENT INVEST & TRADING SRLShared registered address · 2 share thisBABY PLANET SRLShared officer / director · 2 share thisTRUE NORTH GLOBAL S.R.L.Shared officer / director · 8 share thisRODAGRIA PRODUCE COOPERATIVA AGRICOLĂShared officer / director · 8 share thisTRUE NORTH GLOBAL SRLShared officer / director · 8 share thisFRUTATTO GELATO S.R.L.Shared officer / director · 8 share thisBLACK BEAN CONNECTION S.R.L.Shared officer / director · 8 share thisBLACK BEAN CONNECTION SRLShared officer / director · 8 share thisADVANTAGE REALTY SRLShared officer / director · 8 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

3 people
NameRoleFromSource
MARZAVAN MIRELA SIMONAadministrator—ONRC registry
PASCU GLORIA NATALIA SIMONAadministrator—ONRC registry
URLĂŢEANU IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100