DOSSIERS / ALLTRADING SRL
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Company dossier

ALLTRADING SRL

ONRC · COMPANY · INCORPORATED 2003-03-03
KYBE ID: RO-J40_3131_2003 · J40/3131/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
ALLTRADING SRL
ro_onrc
J40/3131/2003
ro_onrc
inactive
ro_onrc
2003-03-03
ro_onrc
Şos. IANCULUI 2, 21722 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SKY COMPACT INVEST GROUP 2000 SRLShared registered address · 7 share thisPREDA MIHAELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEXTRA MILE TECHNOLOGIES SRLShared registered address · 7 share thisMEGA CITY CONSTRUCT SRLShared registered address · 7 share thisBUDURU C.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDANERG BEST CONSTRUCT SRLShared registered address · 7 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
NameRoleFromSource
POSTOLACHI IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100