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Company dossier

ALIVAL STATE SRL

ONRC · COMPANY · INCORPORATED 2016-09-22
KYBE ID: RO-J17_1369_2016 · J17/1369/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIVAL STATE SRL

ro_onrc

RegistrationJ17/1369/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-09-22

ro_onrc

Registered addressZIDARILOR 4, 800587 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

10 total

ALEXANDROS PAVLOS S.R.L.active CIFCONSTRUCT CEFALAU S.R.L.active CREARTIFY S.R.L.active GHENEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive INTERSSTOMA S.R.L.active LA MARIANA MIXT S.R.L.active MITZU-BITZU SHOP SRLdissolved SILVTERMOLIN CONSTRUCT SRL-Ddissolved WELFARE CORNER SRLinactive

Connections

3 links

Shared operator — likely the same administrator

CREDIT EMPIRE S.R.L.Shared officer / director · 4 share this SEV CREATIVE SOLUTION SRLShared officer / director · 4 share this V.TANKEN 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

2 people

Name	Role	From	Source
STATE ALINA-VERONICA	administrator	—	ONRC registry
STATE VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100