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ALIVIANO IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-18
KYBE ID: RO-J40_5304_2018 · J40/5304/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALIVIANO IMPEX S.R.L.

ro_onrc

RegistrationJ40/5304/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-18

ro_onrc

Registered addressPantelimon 255, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

224 total

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

51 BEST STREAM PRODUCTION S.R.L.active ABACCA ART CONSTRUCT S.R.L.active ADI FASHION CASA S.R.L.active ADIMAR DESIGN INTERIORS SRLactive AGER EXPERT S.R.L.active AGG PRO IDEAL CONSTRUCT S.R.L.active AGRA TRANSILVANIA CAŢA S.R.L.dissolved ALDEDI COMIMPEX SRLdissolved ALEPA CONSULTING S.R.L.active ALISLUX TEXTIL S.R.L.active AMA INVEST CREDIT SRLdissolved AM ARTIMA DEVELOPMENT 23 S.R.L.active A&M BET PROFESSIONAL S.R.L.active AML ROVAT S.R.L.active ANDREI MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ANTO&AMBER EXCLUSIVE S.R.L.active ANTOS BOUTIQUE S.R.L.liquidation ANYA DISTRIBUTION LOGISTIC S.R.L.dissolved ARION-IT SOFT SRLinactive AT CREATION FACTORY SRLactive

+204 more

Connections

2 links

Shared operator — likely the same administrator

ALIVIANO IMPEX S.R.L.Shared officer / director · 3 share this BONOBO IMPEX S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AL DALGAMONY ALI IBRAHIM MOHAMMAD	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100