DOSSIERS / ALPHAWEB3 SERVICES S.R.L.
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ALPHAWEB3 SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J2022001637355 · J2022001637355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHAWEB3 SERVICES S.R.L.
ro_onrc
J2022001637355
ro_onrc
active
ro_onrc
2022-04-13
ro_onrc
ARMONIEI 23A, 300291 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

ACRD CONSULTING S.R.L.activeACRONYM SOFTWARE S.R.L.activeACTIVE DESIGN LAB S.R.L.activeADMINTECH BASIS S.R.L.activeADN GOLD S.R.L.activeAFDAC CAR FOOD S.R.L.activeAGRI LAM TME S.R.L.activeAJ CAR TRANSPORT S.R.L.activeALBERT CARGO S.R.L.activeALC EXPERT S.R.L.activeALLUMER S.R.L.activeALUVISTA S.R.L.activeANDESIGN ADDICTED S.R.L.activeANTORAZ SMART SERVICES S.R.L.activeAPATRIDA S.R.L.activeAPPVENTURE STUDIOS S.R.L.activeARCADEN BTA CONSTRUCT SRLactiveAUTO4U ONLINE S.R.L.activeAUTOS RL S.R.L.activeBABYMAGAZIN S.R.L.active

+231 more

People with significant control

2 people
NameRoleFromSource
CHEAR DANIEL-VASILICĂadministrator—ONRC registry
CHEAR OANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100