DOSSIERS / ALVIANA IMPEX SRL
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Company dossier

ALVIANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-28
KYBE ID: RO-J04_484_1994 · J04/484/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVIANA IMPEX SRL
ro_onrc
J04/484/1994
ro_onrc
active
ro_onrc
1994-03-28
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFRENTOAIE IOAN PFactiveAGRI-SAV SRLactiveALCATRON SRLactiveALMIHNIT SRLactiveALPINLEX SRLactiveARTEMISS CENTER SRLactiveAS CREDIT SRLactiveBARSON SRLactiveB.G.S. - COM SRLactiveBIOVECTOR SRLactiveBLUE KID SRLactiveCATY & MOISA SNCactiveCAVALERU C. VASILE PFactiveCAVALERU T. DOINITA PFactiveCERES SRLactiveCHELARU I. MIHAELA-GABRIELA PFactiveCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORCILA IOAN PFactiveCIRRCUIT SRLactiveCOM CUJBIC SRLactive

+92 more

People with significant control

1 people
NameRoleFromSource
NEACŞU CAVALERU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100