DOSSIERS / ALLIANCE EVOLUTION SRL
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ALLIANCE EVOLUTION SRL

ONRC · COMPANY · INCORPORATED 2015-11-06
KYBE ID: RO-J40_13698_2015 · J40/13698/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLIANCE EVOLUTION SRL
ro_onrc
J40/13698/2015
ro_onrc
active
ro_onrc
2015-11-06
ro_onrc
ROTUNDĂ 4, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALECU V. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEGATES S.R.L.activeALIN ARTDECOR S.R.L.activeANDREA VIOLA SERVICES S.R.L.activeARREDAMENTI IN CLOUD S.R.L.activeART CASA NEW CONCEPT S.R.L.activeAURARU ŞTEFAN-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveA.V.A. DESIGN CONFECTII SRL-DactiveAX DIALOG S.R.L.activeAXD TECHNOLOGIES S.R.L.activeBAZGAN G.O. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENWIN AGENCY S.R.L.activeBEST 4 TECH SRLactiveBESTLINK TECHNOLOGY S.R.L.activeBIS-ELITE S.R.L.activeBOCAJUNIOR WEB S.R.L.activeBOGDAN MURGULY PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOSTUP S.R.L.activeCALCAGNI S.R.L.activeCIP COLLECTION SRLactive

+93 more

People with significant control

1 people
NameRoleFromSource
PRALĂ RAREŞ MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100