DOSSIERS / ALIVE CAPITAL S.A.
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ALIVE CAPITAL S.A.

ONRC · COMPANY · INCORPORATED 2013-05-21
KYBE ID: RO-J2013006464404 · J2013006464404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIVE CAPITAL S.A.
ro_onrc
J2013006464404
ro_onrc
active
ro_onrc
2013-05-21
ro_onrc
GARA HERĂSTRĂU 2-4, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AKTOR SOCIETATE TEHNICA ANONIMA (AKTOR SA) - GRECIA - SUCURSALA BUCURESTI, ROMANIAactiveAKTOR SOCIETE ANONYME HOLDING COMPANY TECHNICAL AND ENERGY PROJECTS SUCURSALA ROMANIA BUCURESTIactiveALIVE SUN POWER ONE S.R.L.activeAMCO - ASSET MANAGEMENT CO. S.R.L.activeBACAU LOGISTICS HUB S.R.L.activeBUCHAREST LOGISTIC PARK S.R.L.activeCLH ESTATE SRLactiveCORNER PROPERTIES S.R.L.activeCRAMA DACILOR CIURCHI S.R.L.activeDA VINCI NEW PROJECT SRLactiveDEVELOPMENT POWER SOLAR ENERGY S.R.L.activeFONDAMENTA S.R.L.activeGLOBAL ASSET DEVELOPMENT SRLactiveGLOBAL GREEN POWER SOLUTIONS S.R.L.activeGLOBAL LAND DEVELOPMENT S.R.L.activeGLOBAL VISION BUILT TO OWN S.R.L.activeGLOBAL VISION BUSINESS DEVELOPMENT S.R.L.activeGLOBAL VISION HOLDINGS FUND S.R.L.activeGLOBAL VISION INVESTMENT FUND S.A.activeGLOBAL VISION INVESTMENT S.R.L.active

+22 more

People with significant control

5 people
NameRoleFromSource
BALDAN MATTEOadministrator—ONRC registry
BILLI GIACOMOadministrator—ONRC registry
FĂTU COSTINadministrator—ONRC registry
GIACOMO BILLIadministrator—ONRC registry
VASILESCU ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100