DOSSIERS / ALE TOP TRENDS S.R.L.
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ALE TOP TRENDS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-29
KYBE ID: RO-J23_8247_2022 · J23/8247/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALE TOP TRENDS S.R.L.
ro_onrc
J23/8247/2022
ro_onrc
dissolved
ro_onrc
2022-11-29
ro_onrc
FLOARE DE CAIS 11, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APLUS STORES S.R.L.dissolvedARSENE MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVANT SALES S.R.L.dissolvedDINCĂ IOANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOMMERCE HEAVEN S.R.L.dissolvedELBO STAR COMPLET SRLdissolvedFLOREA GABRIELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveFLORYS COMERCE & SERVICE S.R.L.activeFLORYS DREAMS SRLdissolvedIOSIF V. GABRIELA-LEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOSIF V. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUK MEDIA PRODUCTION SRLdissolvedPRO PERSPECTIVE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
FLOREA GABRIELA-ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100