DOSSIERS / ALISON STYL SRL
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Company dossier

ALISON STYL SRL

ONRC · COMPANY · INCORPORATED 2011-10-10
KYBE ID: RO-J22_1835_2011 · J22/1835/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALISON STYL SRL
ro_onrc
J22/1835/2011
ro_onrc
dissolved
ro_onrc
2011-10-10
ro_onrc
Şos. NICOLINA 70, 700684 Municipiul Iaşi, Iaşi
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.

AIFUN-SUNRISE SRLdissolvedANDRE-SABYNNA SRLdissolvedANDRE-STORE SRLdissolvedANDRO SHOP SRLdissolvedANUSK-MAYA SRLactiveAXXA LINE SRLdissolvedBDM HELLEN SRLdissolvedBIANCA STYLE DESIGN SRLdissolvedBLACK STYL SRLdissolvedBLC SWEED SRLdissolvedCATS LIVE SRLinactiveCHB STARK INVESTMENT S.R.L.liquidationCLB WHITE CRISS SRLdissolvedCUSTOM WEB SRLdissolvedDANY GREEN STYLE SRLdissolvedELEVAS CONSULTING SRLdissolvedELY-FAB MEDIA SRLinactiveEUROLAND COMUNICATION SRLdissolvedFARAUANU FARM SRLdissolvedFAST TELECOMUNICATION SRLdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
EPURE ADRIANAadministrator—ONRC registry
CII CHERECHEŞ PAULAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100