DOSSIERS / ALEVIO SANVI PETROL S.R.L.
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ALEVIO SANVI PETROL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-09
KYBE ID: RO-J10_814_2018 · J10/814/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEVIO SANVI PETROL S.R.L.
ro_onrc
J10/814/2018
ro_onrc
active
ro_onrc
2018-08-09
ro_onrc
MICRO 5, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALBRATO CASA SRLactiveALEXANDRU PAUL CONSTRUCT S.R.L.activeALLADIN ORIENT SRLactiveANA DESIGN MOB STUDIO S.R.L.-D.activeANDREI RĂZVAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEMIS INDUSTRIAL PARTS S.R.L.activeARTEMIS MOON S.R.L.activeAUTO TRANSPORT ASHII S.R.L.activeAWA CONCEPT ARTIST TOUCH S.R.L.activeBĂLĂNESCU GEANINA-ANDRA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN RADU-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU NICUSOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBEBE DIVERS S.R.L.activeBELEŢ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOARCĂȘ MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBRĂTESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCASERTA GRUP SRLactiveCĂSUȚĂ ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂLIN FUNERAR CONSTRUCT S.R.L.activeCIORBĂRIA LU' ANUŢA S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU MIHAELA-MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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