KYBE — See who's really behind any company

Company dossier

ALEX TRADING AS 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-10-01
KYBE ID: RO-J40_9857_1998 · J40/9857/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX TRADING AS 2000 SRL

ro_onrc

RegistrationJ40/9857/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-10-01

ro_onrc

Registered addressStr. Popasului 46, 0 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ARAGON IMPEX SRLShared officer / director · 4 share this VINTILA CONTRANS SRL FILIALA CLEJANIShared officer / director · 4 share this VINTILA COMTRANS 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
VINTILA VICTOR	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