DOSSIERS / ALVAL PRESTSERV SRL
← SearchExport PDF
Company dossier

ALVAL PRESTSERV SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J40_19435_2007 · J40/19435/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALVAL PRESTSERV SRL
ro_onrc
J40/19435/2007
ro_onrc
active
ro_onrc
2007-10-17
ro_onrc
BARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

59 total

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

ADT & CJI COMPANY S.R.L.activeAMAN FRUCTE S.R.L.activeANTAL EXPERT CONTSERV S.R.L.activeAVANGARDE BUSINESS INVEST S.R.L.activeBALANCE PSYCHOLOGY CENTER S.R.L.activeBEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactiveBEST CURIER S.R.L.activeBLACK MILK SRLdissolvedBOEM BLANCHE S.R.L.dissolvedBOSS DOG S.R.L.dissolvedBRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY BEAUTY S.R.L.dissolvedDANCE FEVER S.R.L.activeD & C PRIVATE DETECTIVE SRLactiveDELIU GMR SRLactiveDISPENSAR BABA NOVAC S.R.L.dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
RĂVĂŞILĂ PETRIŞOR - ALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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