KYBE — See who's really behind any company

Company dossier

ALICOM TRADE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-05-12
KYBE ID: RO-J40_8165_2008 · J40/8165/2008 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameALICOM TRADE INTERNATIONAL SRL

ro_onrc

RegistrationJ40/8165/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-05-12

ro_onrc

Registered addressStr. Ferdinand I 131, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "QUALIKO-GROUP"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "SPER TRADE M"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
TRITEAC NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100