DOSSIERS / ALVAMAR COM SRL
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Company dossier

ALVAMAR COM SRL

ONRC · COMPANY · INCORPORATED 1996-07-10
KYBE ID: RO-J27_528_1996 · J27/528/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALVAMAR COM SRL
ro_onrc
J27/528/1996
ro_onrc
dissolved
ro_onrc
1996-07-10
ro_onrc
B-dul STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

47 total
AANEI IOMEX SNCdissolvedADI IULIAN COM SRLdissolvedANEGROAEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELO NATUR SRLdissolvedATANASIU CONSTANTIN AFdissolvedCIOCOIU V VASILE PFdissolvedCOMAUR SRLdissolvedCONSBAC GRUP SRLdissolvedCONSULTING OFFICE SRLdissolvedCOZMA V GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRID COM SRLdissolvedDIGITEK SRLliquidationDOMINTE VERONICA PFdissolvedEURO PROMPT SRLdissolvedFLOREAN MEZOSTAR & CO SNCdissolvedGALMED PLANT SRLactiveGORCEA C. LICĂ AFdissolvedGORCEA LICA AFdissolvedIFTIME VIORICA AFdissolvedISACHI NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
COTFASA (AXINTE) D. MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100