KYBE — See who's really behind any company

Company dossier

ALLSERVICE TRADE SRL

ONRC · COMPANY · INCORPORATED 2004-02-12
KYBE ID: RO-J40_1912_2004 · J40/1912/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALLSERVICE TRADE SRL

ro_onrc

RegistrationJ40/1912/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-12

ro_onrc

Registered addressB-dul Ficusului 10, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

MEDIA MARKT SRLinactive

Connections

4 links

Shared operator — likely the same administrator

MEDIA MARKT SRLShared registered address · 2 share this COM ARMONY SRLShared officer / director · 4 share this ANAIS ELA SRLShared officer / director · 4 share this FLOTA DE EST S.R.L.Shared officer / director · 4 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
IONITA CAMELIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100