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Company dossier

ALVICHEM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-19
KYBE ID: RO-J40_14270_2021 · J40/14270/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALVICHEM S.R.L.

ro_onrc

RegistrationJ40/14270/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-19

ro_onrc

Registered addressARINII DORNEI 14, 60796 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

5 STAR 4U S.R.L.active A&A CLEANING S.R.L.active ACCESS FINANCIAL CONSULTING S.R.L.active ADAM FAMILY INVEST S.R.L.active ADC ARMEANU CREATIV S.R.L.active ADI & ALEXA SERVICE S.R.L.active ALBERTOIAMANDI S.R.L.active ALEREST CONSULTING S.R.L.active ALEX TOP STONE CONSTRUCT S.R.L.active ALH PROJECTS CONSTRUCT S.R.L.active AL-INAYAT KHAN CONSTRUCTION COMPANY S.R.L.active ALL MEDIA WORKS SOLUTIONS S.R.L.active ALPEN FLAMME S.R.L.active ALPINSTAR CONSTRUCT SRLactive ALTIMERA S.R.L.active ALVO BREW S.R.L.active AMAYA FASHION BOUTIQUE SRLactive AMBER DIGITAL S.R.L.active ANAS SWIMMING POOL S.R.L.active ANTOHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+212 more

People with significant control

1 people

Name	Role	From	Source
CUŢEI VERGINIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100