DOSSIERS / ALTERNATIVE FASHION SRL
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ALTERNATIVE FASHION SRL

ONRC · COMPANY · INCORPORATED 2016-06-23
KYBE ID: RO-J23_2590_2016 · J23/2590/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALTERNATIVE FASHION SRL
ro_onrc
J23/2590/2016
ro_onrc
dissolved
ro_onrc
2016-06-23
ro_onrc
EMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

57 total

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

ACTIVISION MARKETING SRLdissolvedAGILITY PLUS SOLUTIONS S.R.L.dissolvedALIBABA TEXTIL SRLinactiveALISOLI CONCEPT S.R.L.inactiveALPRAWAY SOLUTIONS S.R.L.activeARHITECT INSTALL EXPERT SRLdissolvedARTES C2MV MANUFACTURING SRLactiveA.S. LUMINOS UNLIMITED GROUP S.R.L.activeATID CONSTRUCTION & MANAGEMENT S.R.L.activeCADOR LAND S.R.L.dissolvedCOLORBITOR INTERACTIV S.R.L.activeCREDIT INVEST EXPERT SRLdissolvedDEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELMAR VALUATION S.R.L.activeDEPOTZONE MARKETING S.R.L.activeDIANA NEGRU DENT S.R.L.activeDRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEMENSIS SPA S.R.L.inactiveEXPOZITIEI 24E ESTATE SRLactiveFULLSHIP SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
CII NIŢU MARIUS-IONUŢlichidator judiciar—ONRC registry
NITU MARIUS IONUTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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