DOSSIERS / ALLIANCE MS GROUP S.R.L.
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ALLIANCE MS GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J23_2272_2023 · J23/2272/2023 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ALLIANCE MS GROUP S.R.L.
ro_onrc
J23/2272/2023
ro_onrc
liquidation
ro_onrc
2023-04-04
ro_onrc
PIPERA 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALTO GROUP PROJECTS S.R.L.activeAVA POSITIVE IMPACT S.R.L.liquidationBLINDINGQUEEN PROPERTIES SRLdissolvedDĂDĂLICĂ COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂDĂLICĂ VASILE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO EXIM AND DIST'Y SRLdissolvedFRU GLOBAL CONSULTING & DEVELOPMENT S.R.L.activeGENERAL ROMDAV CONSTRUCT S.R.L.activeIBC TRIUMPH VOYAGE S.R.L.inactiveK.M. REAL ESTATE SRLactiveLEXICA MEDICA ADVISORY S.R.L.dissolvedOTHERLAND PROPERTIES DOROBANTI SRLdissolvedPREMIUM CAPITAL S.R.L.activeRUSU FLAVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNITED COFFEE CLUB S.R.L.activeUNKNOWNPLAN PROPERTIES SRLdissolved

People with significant control

1 people
NameRoleFromSource
DĂDĂLICĂ VASILE-LUCIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100