DOSSIERS / ALIWEBSYS SRL
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Company dossier

ALIWEBSYS SRL

ONRC · COMPANY · INCORPORATED 2016-08-05
KYBE ID: RO-J2016000992047 · J2016000992047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIWEBSYS SRL
ro_onrc
J2016000992047
ro_onrc
active
ro_onrc
2016-08-05
ro_onrc
MIHAI VITEAZU 1, 600055 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAAGENCY S.R.L.activeACATRINEI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMF MEDIA GRUP SRLactiveAMNARTEX IMPEX S.R.L.activeAPETIT STORE S.R.L.activeAP PROSPER SOLUTION S.R.L.activeARTIZAN MUSIC & FUN S.R.L.activeASK SMART ABC SRLactiveAXASERV INVEST SRLactiveBET CONFORT SERVICES SRLactiveBLUE ANGEL SRLactiveBOCANCEA M. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNIŞTEANU IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS WEB SOLUTIONS S.R.L.activeC.C.D. - CHIC SRLactiveCEDRA TOUR SRLactiveCIUTEANU SRLactiveCOLIN TRAVEL S.R.L.activeCOSADI PROJECT S.R.L.activeCUCU TUDOR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

People with significant control

1 people
NameRoleFromSource
PAVEL ALEXANDRU MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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