KYBE — See who's really behind any company

Company dossier

ALFA 2000 TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-01-17
KYBE ID: RO-J40_248_2000 · J40/248/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALFA 2000 TRADING SRL

ro_onrc

RegistrationJ40/248/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-01-17

ro_onrc

Registered addressStr. Rarău 2, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

FINEX GLOBAL SOLUTIONS SRLdissolved FULGER ANA PFdissolved GREENGRASS GROUP SOLUTIONS SRLdissolved HANSOL SRLdissolved MARIXANDRA '93 IMPEX SRLdissolved MERK SANTE SRLactive RGS INDUSTRIES SRLdissolved ROBANA COM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

MARION & RAINBOW VESA-ILIE SNCShared officer / director · 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
VESA A. ADRIAN	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