KYBE — See who's really behind any company

Company dossier

TRABECO TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-10-24
KYBE ID: RO-J40_9584_2000 · J40/9584/2000 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTRABECO TRADING SRL

ro_onrc

RegistrationJ40/9584/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-10-24

ro_onrc

Registered addressOPALULUI 1-43, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 DE PAINI S.R.L.inactive ABA ACTIV SKYMARKET HOLDING SRLdissolved AB POS SRLactive AB TECH INTEGRATOR S.R.L.active ACTIV PREVENT S.R.L.active ADH DOER COMM S.R.L.active ADVAR INVEST SRLactive AFTENE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive AGN INVESTMENTS S.R.L.active ALEXSILMAR CONCEPT SRLactive ALIP MARKETING & SERVICES S.R.L.dissolved ALTFEL IMAGES SRLactive AMTECH-SOLUTION S.R.L.active ANDREESCU D. AGENT DE ASIGURARE SRLactive ANGHEL FLAVIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive APARTAMENTE ONLINE S.R.L.active APĂSCĂRIȚEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive AQUINCUM INVEST SRLactive ARTKINO PRODUCTION SRLactive ARTMOSPHERE S.R.L.active

+127 more

Connections

3 links

Shared operator — likely the same administrator

RAEL SOLAR S.R.L.Shared officer / director · 4 share this GETO-DACICA SRLShared officer / director · 4 share this B.I.M. BEST INTELLIGENCE MOMENT SRLShared officer / director · 4 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
HEICA MIHAIL MUGUREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100