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Company dossier

ALIVMAR SRL

ONRC · COMPANY · INCORPORATED 1998-12-07
KYBE ID: RO-J17_1060_1998 · J17/1060/1998 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIVMAR SRL

ro_onrc

RegistrationJ17/1060/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-07

ro_onrc

Registered addressStr. SIDERURGISTILOR, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

213 total

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

ACTIVE INTERNATIONAL SA BUCURESTI SUCURSALA GALATIdissolved ADEMAR SRLdissolved ADI-DOINA SRLdissolved AGORA 2000 IMPEX SRLdissolved AGORA UNIVERS SRLdissolved AIOANEI IMPEX SNCdissolved ALABIRI SRLdissolved ALCOOLPROD SAdissolved ALDEBARAN SRLdissolved ALECU ENACHE AFdissolved ALINA MIRELA T SRLdissolved ALINA VRINCEANU SNCdissolved ALINUS SRLdissolved ALLEK SRLdissolved ALL SERV SRLdissolved AMBASADOR SRLdissolved A M CORAL SRLactive ANATEMA SRLdissolved APPONYI LORE SRLdissolved APRIL-93 SRLdissolved

+193 more

Connections

3 links

Shared operator — likely the same administrator

LIVISIO SRLShared officer / director · 2 share this Societatea cu Răspundere Limitată "ECOLOG ENERGY"Shared officer / director · 3 share this MARVALCRIS DESIGN SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CORNICI MARIA	administrator	—	ONRC registry
HOLBAN LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100