DOSSIERS / ALVIO SRL
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ALVIO SRL

ONRC · COMPANY · INCORPORATED 1993-04-30
KYBE ID: RO-J52_308_1993 · J52/308/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALVIO SRL
ro_onrc
J52/308/1993
ro_onrc
dissolved
ro_onrc
1993-04-30
ro_onrc
Com. BANEASA, 8384 Comuna Băneasa, Giurgiu
ro_onrc

Companies at this address

46 total
AGRO AVICARN PROD SRLdissolvedAGROMEC SA BANEASAdissolvedAGROPREST BANEASA SRLactiveAGROSERVICE BANEASA SAdissolvedALBU SRLactiveANAFARM SRLdissolvedBANEASA SRLdissolvedBARASCU FANICA AFdissolvedBIJU SRLactiveBINIS SRLdissolvedCATALINEANU SRLdissolvedCATY MON SRLdissolvedCELTIC SRLdissolvedCONSUMCOOP BANEASA OCCdissolvedCOOPERATIVA DE CREDIT BANEASA OCRdissolvedDANO VICO SRLdissolvedDINCA SRLdissolvedDRIAN IMPEX SRLdissolvedEMMY NELU SRLdissolvedEXIM SANDEL SRLdissolved

+26 more

Connections

9 links
Shared operator — likely the same administrator
UNIVERSAL TRACTOR SAShared officer / director · 10 share thisUNIVERSAL AUTOBUS SRLShared officer / director · 10 share thisELECTRO ANA-IULIUS SRLShared officer / director · 10 share thisDAMBOVNIC SRLShared officer / director · 10 share thisMARCOM TECHNOLOGY SRLShared officer / director · 10 share thisGETCOM IMPEX SRLShared officer / director · 10 share thisATLANTIS PROD COM SRLShared officer / director · 10 share thisSTELCOR PROD SRLShared officer / director · 10 share thisCASA DE VIS INTERMED SRLShared officer / director · 10 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
NameRoleFromSource
NASTASE MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100