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Company dossier

ALVEL INVEST GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-09
KYBE ID: RO-J2020003678350 · J2020003678350 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALVEL INVEST GROUP S.R.L.

ro_onrc

RegistrationJ2020003678350

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-09

ro_onrc

Registered addressLAZĂR GHEORGHE 24, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADVANCE TIMBER S.R.L.active AGROFIN VEST S.R.L.active ASTONE INVESTMENT SRLactive AURAFE PARTECIPAZIONI S.R.L.active AURA PARTECIPAZIONI SRLactive BAU MR CONSTRUCT S.R.L.active BCOMP MATERIALS ROMANIA S.R.L.active CAPPS AI S.R.L.active CCYBER SECURE CONSULTING S.R.L.active CONTMAR ACCOUNTING SRLactive DELTA SERVICE EAST EUROPE S.R.L.active DINI ARGEO EUROPE SRLactive ELYRA CLINIC S.R.L.active EQUITWINS S.R.L.active EURODAL BUSINESS S.R.L.active EVER FOOD S.R.L.active FIELDS SERVICES S.R.L.active GOBOSOFT S.R.L.active HIGHLIFE MENTORING S.R.L.active IACOBESCU DALIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people

Name	Role	From	Source
LALA ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100