DOSSIERS / ALEX EUROTRADE 2000 SRL
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Company dossier

ALEX EUROTRADE 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-04-07
KYBE ID: RO-J40_3377_1999 · J40/3377/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALEX EUROTRADE 2000 SRL
ro_onrc
J40/3377/1999
ro_onrc
dissolved
ro_onrc
1999-04-07
ro_onrc
Str. Alexandru cel Bun 20A, 023684 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TJ Slavoj Velké Popovice, z.s.Shared officer / director · 3 share thisF T B TOY SPORT, s.r.o. v likvidaciShared officer / director · 3 share thisDOLIDA 888 IMPEX SRLShared registered address · 6 share thisELBAL COMEXIM SRLShared registered address · 6 share thisARGEDAVA COM SRLShared registered address · 6 share thisSIMFA PROD COM SRLShared registered address · 6 share thisSICILIA ALLEVAMENTI & Co SRLShared registered address · 6 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
LUCA JANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100