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Company dossier

ALPHA GRUP TRADING SRL

ONRC · COMPANY · INCORPORATED 2004-05-25
KYBE ID: RO-J40_8415_2004 · J40/8415/2004 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameALPHA GRUP TRADING SRL

ro_onrc

RegistrationJ40/8415/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-25

ro_onrc

Registered addressCalea Giulesti 119, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

EDIP CONSULT SRLdissolved LĂZĂRESCU MARIAN AFdissolved

Connections

3 links

Shared operator — likely the same administrator

CHM TOTAL CONSULTING SRLShared officer / director · 2 share this LĂZĂRESCU MARIAN AFShared registered address · 3 share this EDIP CONSULT SRLShared 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
CHELOPAZ HOMAYONI MAJID	administrator	—	ONRC registry

Risk signals

0 matched