DOSSIERS / ALPHA STYLE DESIGN SRL SRL
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ALPHA STYLE DESIGN SRL SRL

ONRC · COMPANY · INCORPORATED 2015-08-10
KYBE ID: RO-J23_2780_2015 · J23/2780/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA STYLE DESIGN SRL SRL
ro_onrc
J23/2780/2015
ro_onrc
active
ro_onrc
2015-08-10
ro_onrc
PIPERA 1H, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3ATM MECHANICAL SRLactiveAKPINAR BARIŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveANNKFE BAR S.R.L.dissolvedARMAN-K CONCEPT S.R.L.dissolvedARTICLE TEN S.R.L.activeBĂCANU ŞERBAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLACK TA OPERATIV S.R.L.activeBURLOIU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALYPSO BLUE IMPEX S.R.L.dissolvedCOMAN PRODUCT FILIALA BUCURESTI SRLactiveCONTA LITE SRLactiveCOREART LAB S.R.L.activeDGD ADVANCED SOLUTIONS S.R.L.activeDIGITAL GOODS EVERYWHERE S.R.L.activeDIGITALLAB LIMITED SRLactiveDIGITAL SPOT MARKETPLACE S.R.L.activeECOMM DIGITAL MARKETPLACE S.R.L.liquidationE-DELVE INVEST SRLactiveEDUBRICKS SRLactiveEGVI DISTRIBUTION S.R.L.liquidation

+55 more

People with significant control

1 people
NameRoleFromSource
CIOBANU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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