DOSSIERS / ALVAMI TEAM S.R.L.
← SearchExport PDF
Company dossier

ALVAMI TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-10
KYBE ID: RO-J33_176_2017 · J33/176/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVAMI TEAM S.R.L.
ro_onrc
J33/176/2017
ro_onrc
active
ro_onrc
2017-02-10
ro_onrc
2 GRĂNICERI, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

242 total

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

AFIAPAL S.R.L.activeAIRIMIOAEI DAN-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveAMARIEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDOR CONTEXPERT S.R.L.activeANDRIOAIA I.IOAN - PFactiveANDRUSCA N.NICULAI - AFactiveANGELINA EXPERT S.R.L.activeANGELO DI ROMA S.R.L.activeANTHEA DALLI S.R.L.activeANTONIE M. GABRIELA PFAactiveAPETREI FLORIN-VLAD ÎNTREPRINDERE INDIVIDUALĂactiveAPETROAEI DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI D.DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI GEORGE-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveARCIP C.MARIA - AFactiveARUSTEI I.MARGARETA - AFactiveAUTO ANANEC S.R.L.activeAXINIA I.ADRIAN - AFactiveBALAN G.NICOLAE-OCTAVIAN-TEODOR - AFactive

+222 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ BUCOVINA IPURLlichidator judiciar—ONRC registry
IVANOVICI FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100