KYBE — See who's really behind any company

Company dossier

ALIVIANO IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-21
KYBE ID: RO-J23_4943_2020 · J23/4943/2020 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameALIVIANO IMPEX S.R.L.

ro_onrc

RegistrationJ23/4943/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-21

ro_onrc

Registered addressPIPERA 1/I, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

737 total

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

4 FETE ANDREEA CONSTRUCȚII S.R.L.active 4U BRILLIANT IDEAS S.R.L.dissolved A&A BASIC CONSTRUCT S.R.L.active ABARB TALENT MANAGEMENT S.R.L.active ABATECH S.R.L.inactive A&B CREATIVE ACCOUNTING SRLdissolved ABV PRO GROUP S.R.L.active ACADO ONLINE MARKET S.R.L.dissolved ACCES IMOBIL JUST S.R.L.active ACD IMOSTORE CONCEPT S.R.L.active ACSINIA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ACTIV COURIER S.R.L.dissolved ACTIVE ANDRADA SYNC S.R.L.dissolved ADAPTIVE QUOTIENT S.R.L.dissolved ADEMI STORE S.R.L.active ADEXIM MODELCOM CONSTRUCT S.R.L.active A.D.L EVOLUTION S.R.L.active ADVERTIS MEDIA INTERNATIONAL S.R.L.active ADX DETAILING AUTO S.R.L.active AFCAD ENGINEERING S.R.L.active

+717 more

Connections

2 links

Shared operator — likely the same administrator

ALIVIANO IMPEX S.R.L.Shared officer / director · 3 share this BONOBO IMPEX S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
AL DALGAMONY ALI IBRAHIM MOHAMMAD	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIVIANO IMPEX S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100