KYBE — See who's really behind any company

Company dossier

ALSER TRANS EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-05-05
KYBE ID: RO-J40_4424_1998 · J40/4424/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALSER TRANS EXIM SRL

ro_onrc

RegistrationJ40/4424/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-05

ro_onrc

Registered addressSos. Mihai Bravu 139-145, 021315 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

13 total

AEROCOM SRLdissolved BIRSAN A.M. SCSdissolved CORONA STAR TRADING SRLdissolved FIX TOTAL SERV SRLdissolved GE.NI.DE. SAdissolved KIMOUZ IMPORT EXPORT SRLdissolved MIOZOTIS IMPEX SRLdissolved N.D.V. IMPORT-EXPORT SRLdissolved ROBOMATIC SERVICES SRLdissolved SACEST IMPEX SRLdissolved SILVER FRUIT PRODIMPEX SRLdissolved TOP ARSENAL IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ESES JEANS SRLShared officer / director · 3 share this CASTEL SOL CARRELAGEShared 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

2 people

Name	Role	From	Source
OZKAN KADÎR	administrator	—	ONRC registry
TUFEKCI SABRI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100