DOSSIERS / ALKYVIS COM SRL
← SearchExport PDF
Company dossier

ALKYVIS COM SRL

ONRC · COMPANY · INCORPORATED 2004-05-07
KYBE ID: RO-J18_326_2004 · J18/326/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALKYVIS COM SRL
ro_onrc
J18/326/2004
ro_onrc
active
ro_onrc
2004-05-07
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENŢIA ADEMIG TOURS SRLactiveALEXANDRU C. ILIE PFactiveANACONDA PROD SRLactiveBERTA SRLactiveBLOXYTRANS SRLactiveBRIGEX SRLactiveBUDESCU I. PAULA-NICOLETA PFactiveBUŢYCOM SRLactiveCAUC V. ROBERT PFactiveCOMSAD SRLactiveCORNEA P. ION ÎNTREPRINDERE FAMILIALĂactiveCRIOVILUC SRLactiveDIDU I. PETRICĂ AFactiveDRAGODARY SRLactiveFARNAS SRLactiveGARRY SRLactiveGENERAL ALARM SISTEM SRLactiveIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveIOVEX SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
VLC SPRLlichidator judiciar—ONRC registry
BUSOI VIRGILIU-DAMIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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