DOSSIERS / ALELIV INVEST S.R.L.
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ALELIV INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-01
KYBE ID: RO-J22_3331_2017 · J22/3331/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALELIV INVEST S.R.L.
ro_onrc
J22/3331/2017
ro_onrc
dissolved
ro_onrc
2017-11-01
ro_onrc
GRIGORE URECHE 1-3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3D VASPRINT SRLdissolvedAMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.liquidationANDIA BRANDING S.R.L.dissolvedANDIVA RECRUITMENT SRLdissolvedARPA IMOB SRLactiveARTENE MEDIA INTL LIMITED S.R.L.liquidationARTIMEX CONSULT SRLdissolvedA TO Z WORKFORCE S.R.L.liquidationBACILA RUPEA CREATION S.R.L.dissolvedBAKLAWOW S.R.L.activeBOOKING TRAVEL STORE S.R.L.activeCASA GABI RO S.R.L.dissolvedCERAMICĂ MOLDOVA S.R.L.activeDATASOFTLAYER SERVICES S.R.L.activeDEKOBESTFAST S.R.L.dissolvedDESIGN FOR ALL S.R.L.dissolvedDTB GROUP S.R.L.dissolvedECONOMICAL SOCIAL NETWORK S.R.L.dissolvedEGOBOXWRAP S.R.L.activeGEOTUD INVEST COMPANY SRLdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ALEXA ALEXANDRU-ILIUŢĂadministrator—ONRC registry
CASA DE INSOLVENŢĂ IAŞI IPURLlichidator—ONRC registry
DAMIAN CONSTANTA LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100