DOSSIERS / BIG SIZE WOMEN 96 S.R.L.
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BIG SIZE WOMEN 96 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-27
KYBE ID: RO-J2019004266239 · J2019004266239 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BIG SIZE WOMEN 96 S.R.L.
ro_onrc
J2019004266239
ro_onrc
active
ro_onrc
2019-09-27
ro_onrc
MĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADVALIA PLAN SRLinactiveALIANCE TOP GRUP SRLactiveAMBIENTAL FASHION S.R.L.activeA&M FRUCT DISTRIBUTION TEAM SRLactiveAMTECH IT&DESIGN SOLUTIONS SRLactiveANDIA TOP S.R.L.activeARIAM FAMILY S.R.L.activeATELIER DE MACHIAJ FLORINA IOSIF SRLactiveATELIERUL DE HIFI SRLdissolvedAYLETY HAPPY CLEAN S.R.L.activeBEST AVANTAJ AUTO S.R.L.liquidationBI ANGELS LEGEND SRLliquidationBUENCIA COSMETICS S.R.L.dissolvedBUSUYYYOC&TEREZZA SRL-DinactiveCOR MEDIA AGENCY S.R.L.activeDAF IDEAL OPTIM S.R.L.activeDARYELLE CONTA S.R.L.activeDELUX SUPERCITY S.R.L.activeDINAMIC KIDS S.R.L.activeDIROM FASHION LINE S.R.L.active

+49 more

People with significant control

2 people
NameRoleFromSource
VLAD ANTONIO LUCIAN VIORELadministrator—ONRC registry
VLAD MARIANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIG SIZE WOMEN 96 S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100