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Company dossier

ALISVERIS IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J2024000375401 · J2024000375401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALISVERIS IMPEX S.R.L.

ro_onrc

RegistrationJ2024000375401

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-11

ro_onrc

Registered addressSERG. NĂSTASE PAMFIL 53, 20535 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADMIN CONSTRUCT MANAGEMENT S.R.L.active ADVANCE QUANTUM BUSINESS S.R.L.active AKON SECURITY S.R.L.active ALSHARIF GOODS SRLactive AMS INSTAL SRLactive ANDRE - MARIO CONSTRUCTII IMPEX SRLactive ANNE CORPORATION TEXTIL SHOP S.R.L.active AQUARIA PURETEK S.R.L.active ARANCO VISION SUPORT SRLactive ASTRA MAX STORE S.R.L.active ATO INVEST RETAIL SRLactive AUTOMOTIVE FOCUS KFZ SRLactive BABY BEAUTY CENTER S.R.L.active BASARABIA CENTER SRLactive BEAUTY SPORTTREND MENS S.R.L.active BIRNAZ COMPANI S.R.L.active BOHEMIA ALIMENT SRLactive BUMERANG VELOCE S.R.L.active C.C.D.H. IMPEX S.R.L.active CHREOS CAPITAL INVESTMENT S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
MOLDOVEANU CARMEN-MARILENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100