DOSSIERS / ALIBABA TEXTIL SRL
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ALIBABA TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2013-11-07
KYBE ID: RO-J23_3322_2013 · J23/3322/2013 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

inactive
ALIBABA TEXTIL SRL
ro_onrc
J23/3322/2013
ro_onrc
inactive
ro_onrc
2013-11-07
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.dissolvedALISOLI CONCEPT S.R.L.inactiveALPRAWAY SOLUTIONS S.R.L.activeALTERNATIVE FASHION SRLdissolvedARHITECT 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

1 people
NameRoleFromSource
ADMIS ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIBABA TEXTIL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100