DOSSIERS / BB ALVA PREST SRL
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BB ALVA PREST SRL

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J40_6132_2015 · J40/6132/2015 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BB ALVA PREST SRL
ro_onrc
J40/6132/2015
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
RĂCARI 51, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADS EVENT SERVICES S.R.L.activeALIEN PIXEL STUDIOS SRLactiveALUNIŞU PROIECT S.R.L.activeALWAYSON IT S.R.L.activeAR DENT SOLUTIONS S.R.L.activeARIPILE COPIILOR S.R.L.activeAURA SALES S.R.L.activeBEST UTIL CONSTRUCT SRLactiveBLN FAST RIDE S.R.L.activeBOGDAN DRIVING EXECUTION S.R.L.activeBUSINESS CONSULTING AGENCY SRLactiveCATALDO SRLactiveCRĂIȚOIU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDADANS PROJECT SRLactiveDANIEXTREM S.R.L.activeDBK EVO CONSULTING S.R.L.activeDBK EVO INSURANCE S.R.L.activeDBK EVO TECH S.R.L.activeDELTATRUCK SRLactiveDURBACĂ SILVIU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
ILUȘCĂ DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

ILUȘCĂ DANIEL (officer) matches PEP Daniel Ilușcă — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100