KYBE — See who's really behind any company

Company dossier

ALERO TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-03-07
KYBE ID: RO-J40_3515_2003 · J40/3515/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameALERO TRADING SRL

ro_onrc

RegistrationJ40/3515/2003

ro_onrc

Statusinactive

ro_onrc

Incorporated2003-03-07

ro_onrc

Registered addressB-dul LIBERTATII 20, 70000 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

9 total

COLOMBO '92 SERV IMPEX SRLdissolved CRISMAR ACTIV SRLdissolved DENTAL SUPREM SRLactive DOWNTOWN INTERNATIONAL SRLdissolved INGERL ROMANIA TRADING SRLdissolved INTERLOGISTIK ROMANIA SRLdissolved SCHAUMBURG-LIPPE & VARVARA MANAGEMENT & CONSULTING SRLdissolved TRACO TOUR CENTER SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

AGROALIMENT GD SRLShared officer / director · 3 share this MAP DEVELOPMENT INTELI S.R.L.Shared officer / director · 3 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
FLOROIU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100