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Company dossier

ALEVINEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-28
KYBE ID: RO-J6_200_2020 · J6/200/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALEVINEX S.R.L.

ro_onrc

RegistrationJ6/200/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-28

ro_onrc

Registered addressURSULUI 14, 420074 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

12 total

ALLIANZ-TRANSILVANIA S.R.L.active COSTINASIS S.R.L.active ESTATE NETWORK S.R.L.dissolved HACKTECH S.R.L.dissolved PHONIX LOGISTICS SRLactive RAD AURORA PERSOANA FIZICA AUTORIZATAinactive RADU DRIVE S.R.L.active SIMON INSTAPLAN S.R.L.active SOLAWATT ENERGY SRLinactive SPRING COLOR DESIGN S.R.L.dissolved VOCAL-PIANO SRLactive

Connections

4 links

Shared operator — likely the same administrator

ROVALEX PRIMA SRLShared officer / director · 5 share this ANAMAR SRLShared officer / director · 5 share this EXPERT 2001 IMPEX SRLShared officer / director · 5 share this MOZAIC IMPORT-EXPORT SRLShared 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
VOLCOV GHEORGHE ANDREI	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100