KYBE — See who's really behind any company

Company dossier

ALIVINCI2008 SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J2017002989350 · J2017002989350 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameALIVINCI2008 SRL

ro_onrc

RegistrationJ2017002989350

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-10

ro_onrc

Registered addressEUGENIU DE SAVOYA 1, 300055 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

38 total

AGRI PAOLA SRLactive AGRIROZA SRLactive AGRISERENA SRLactive ANDREEA CURIERAT S.R.L.active ARKON WELD SRLliquidation ART.LINE INVEST S.R.L.active ASIAN GROCERY SPOT S.R.L.active BUILDING AND REFORM S.R.L.active DUMBRĂVEANU ANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive FLOW CREATIVE STUDIO S.R.L.active GOCNIS SRLdissolved GOROBIVSCHI MAXIM PERSOANĂ FIZICĂ AUTORIZATĂactive HEALTHCARE SOLUTIONS AGENT DE ASIGURARE SRLactive HIGH SOFTWARE DEVELOPMENT S.R.L.active INLOUNGE COFFEE SHOP S.R.L.active INSTAPAGE SUPPORT SRLdissolved IRONGATE POWER S.R.L.active KONNEKTIFYMEDIA S.R.L.active KONNEKTIFY S.R.L.liquidation KRAFTMARIE SERVICES S.R.L.active

+18 more

Connections

2 links

Shared operator — likely the same administrator

ELEMENTIVE S.R.L.Shared officer / director · 3 share this FIDELIUS ONLINE S.R.L.Shared 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

1 people

Name	Role	From	Source
GUGLIELMI CARLO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100