DOSSIERS / ALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂ
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ALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2025-07-14
KYBE ID: RO-J2025050956008 · J2025050956008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2025050956008
ro_onrc
active
ro_onrc
2025-07-14
ro_onrc
SG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active7MONPPO S.R.L.activeABA ART CENTER SRLdissolvedAB JURIS S.R.L.activeABV SOLUTIONS S.R.L.activeACS SOFT CONSULT S.R.L.activeADCRAFT LIMITED S.R.L.activeADEMARSIM CONSTRUCT S.R.L.activeADO IMOB CONSTRUCT S.R.L.activeAICA SOLUTIONS S.R.L.activeALI DISTRIBUTION HUB S.R.L.activeALISHER TRADING S.R.L.activeALLFORANE S.R.L.activeALLPROSMART S.R.L.inactiveALPACA'S BOOKSHELF S.R.L.activeAMA SKINCARE S.R.L.dissolvedAMBRA VID S.R.L.dissolvedANAVAIL RIDE S.R.L.activeANDI-IMPORT AUTO-EXPORT S.R.L.activeANDREEEA SHOPPING S.R.L.inactive

+368 more

Connections

5 links
Shared operator — likely the same administrator
PEGECOS TRADE SRLShared officer / director · 6 share thisBIO AGRONIV TRUST S.R.L.Shared officer / director · 6 share thisGEMA HUNTER SRLShared officer / director · 6 share thisELECTRIC PRAM EXPERT S.R.L.Shared officer / director · 6 share thisVICONSTRUCT SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PETREA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100