KYBE — See who's really behind any company

Company dossier

ALYCOM INVEST STYLE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-17
KYBE ID: RO-J4_875_2020 · J4/875/2020 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameALYCOM INVEST STYLE S.R.L.

ro_onrc

RegistrationJ4/875/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-17

ro_onrc

Registered address9 MAI 78, Municipiul Bacău, Bacău

ro_onrc

Companies at this address

137 total

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

ACAN IMPEX SRLdissolved ACNAIB ANAELE S.R.L.-D.dissolved ADAMA NORD SOLUTION S.R.L.active ADAMA SOLESTI S.R.L.active ADELION PROIECT S.R.L.active AGERCON BUSINESS CONSULTING S.R.L.active AGERCON COMPANIONSHIP S.R.L.dissolved AGRISOL BOTEŞTI S.R.L.active ALXALCALIPSO SRL-Dactive ALY SALON MAKEUP SRL-Dactive AMG-MODEL SRL-Ddissolved ANDY INTELLIGENT S.R.L.dissolved ANIOCO EVENTS S.R.L.active ANTON SMART S.R.L.active ARADI AUTENTIC S.R.L.dissolved ARADI CLS S.R.L.dissolved ARMANU CELESTIN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive ART EXPLAIN S.R.L.-D.dissolved ASI GYM 2015 SRLactive AUTENTIC FIT 2018 S.R.L.dissolved

+117 more

Connections

4 links

Shared operator — likely the same administrator

T.E.M.I. INTERNATIONAL-GROUP SRLShared officer / director · 5 share this GIALCOM EURO 2003 SRLShared officer / director · 5 share this AROMA CAFE BAR S.R.L.Shared officer / director · 5 share this COMAN DANALI S.R.L.Shared officer / director · 5 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
COMAN ALINA ELENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100