KYBE — See who's really behind any company

Company dossier

ALCO INDUSTRIES TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-01-17
KYBE ID: RO-J40_215_2000 · J40/215/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALCO INDUSTRIES TRADING SRL

ro_onrc

RegistrationJ40/215/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-17

ro_onrc

Registered addressB-dul Decebal 18, 030968 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

ACERA IMPEX SRLdissolved BETY COMART SRLdissolved FILIALA BOTEKS TEKSTIL KIMYA VE TIBBI MALZEMELER SANAYI VE TICARET ANONIM SIRKETI SRLdissolved GIS ITALPROD SRLdissolved ISNIRO SRLdissolved MONDO CONSULTING SRLdissolved PALDO GROUP SAdissolved PROSPER M.F. 2000 SAdissolved RENBRA RESOURCES ROMANIA SRLdissolved R.S. BUSINESS SRLdissolved SMART INTERNET SOLUTIONS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ALCO METALS SRLShared officer / director · 4 share this APOLLO INTERMED S.R.L.Shared officer / director · 4 share this BEST ELECTRIC SYSTEM SRLShared 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
NOREŢU COZMIN DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100