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Company dossier

ALPHA VENTURE RO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-12
KYBE ID: RO-J2024016211003 · J2024016211003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALPHA VENTURE RO S.R.L.

ro_onrc

RegistrationJ2024016211003

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-12

ro_onrc

Registered addressUNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ACOPERO INVEST SRLactive ADI DATA CONSULTANTS S.R.L.active AGRAR RECRUITMENT S.R.L.active AGRO GREEN TERRA SRLactive AKYA GROUP S.R.L.active ALLIANCE TERRA CONSULT S.R.L.active ALPHACO ASSOCIATES S.R.L.active AL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.active AL SAADI FOR LOGISTICS SERVICES S.R.L.active AMALIA MATEI CONCEPT S.R.L.active AMERICAN WATER SOLUTIONS S.R.L.active AMR TRAINING & EDUCATION S.R.L.active ANARCHY LAB S.R.L.active A&N BEAUTY S.R.L.active ANDREEA & DANIELA EXPRES SRLactive ANDREW IT CONSULTING S.R.L.active ANTENNA AUDIO GSC S.R.L.active APEX TALENT S.R.L.active APPLEYARD ADDICTION & SOBER COACHING S.R.L.active ARRAY DATA SOFT S.R.L.active

+253 more

People with significant control

1 people

Name	Role	From	Source
CASTILHO SALGUES IGOR ANDRE	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100