KYBE — See who's really behind any company

Company dossier

ALL MARK TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-06-27
KYBE ID: RO-J40_8128_2013 · J40/8128/2013 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALL MARK TRADE SRL

ro_onrc

RegistrationJ40/8128/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-27

ro_onrc

Registered addressINTRAREA PATINOARULUI 23, Bucureşti Sectorul 3, Bucureşti

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Companies at this address

3 total

CĂNUŢESCU DANIEL-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved HANSE ONLINE SRLactive

Connections

3 links

Shared operator — likely the same administrator

ALL MARK TRADE SRLShared officer / director · 2 share this HANSE ONLINE SRLShared registered address · 3 share this CĂNUŢESCU DANIEL-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
LAZEV GEORGI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALL MARK TRADE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100