DOSSIERS / ALVESTIMEX SRL
← SearchExport PDF
Company dossier

ALVESTIMEX SRL

ONRC · COMPANY · INCORPORATED 1991-08-23
KYBE ID: RO-J12_2627_1991 · J12/2627/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALVESTIMEX SRL
ro_onrc
J12/2627/1991
ro_onrc
active
ro_onrc
1991-08-23
ro_onrc
Str. DONATH, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALBU SALUBRITATE SNCactiveALEXANDRU BALDASICI AGENT DE ASIGURARE SRLactiveALTI IMPORT EXPORT SRLactiveANDREICA SEPTIMIU ROBERTO PFactiveANDRESANU ANA CORNELIA PFactiveANGIES COMIMPEX SRLactiveARDANIS SRLactiveARGENTI IMPEX SRLactiveARLI PRODCOM SRLactiveBACIU & COMP IMPORT EXPORT SNCactiveBERKI ANA PFactiveB R ELECTRONIC SRLactiveBUDAI & FARAGAU SNCactiveBUDISAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCABRIO IMPEX SRLactiveCAMINIS COM SRLactiveCARLA MG SRLactiveCERCETCHIM SRLactiveCIF ART SRLactiveCIORCA VASILE MARIN PFactive

+88 more

People with significant control

2 people
NameRoleFromSource
FERNAND ABOU KHALILadministrator—ONRC registry
KOVACS MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100