DOSSIERS / ALW VENTURES ROY S.R.L.
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ALW VENTURES ROY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-02
KYBE ID: RO-J2025024123005 · J2025024123005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALW VENTURES ROY S.R.L.
ro_onrc
J2025024123005
ro_onrc
active
ro_onrc
2025-04-02
ro_onrc
DUMBRĂVII, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

123 CURAT S.R.L.activeAGENTILIS S.R.L.activeAPSL QUALITY CENTER SRLactiveATUM SIB S.R.L.activeAUTO DKS TOTAL S.R.L.activeBALTEŞ DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN ANDREEA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE ARCH DESIGN SRLactiveBRATU IULIAN-CĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveBRATU V. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA RADU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS WORLD ASIG SRLactiveBVD - RZL S.R.L.activeCALBOREAN MAGELONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRTICICA S.R.L.activeCHERTES MH S.R.L.activeCIMPUERIU FLORIN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCML ART SRLactiveCOCIŞ VICTOR DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID MIHAI-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+73 more

People with significant control

1 people
NameRoleFromSource
AL WALEDI AMJED ABDEL RAZZAQ SALEMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100