DOSSIERS / ALLIANCE CONCEPT DESIGN SRL
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ALLIANCE CONCEPT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2017-06-26
KYBE ID: RO-J40_10283_2017 · J40/10283/2017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLIANCE CONCEPT DESIGN SRL
ro_onrc
J40/10283/2017
ro_onrc
active
ro_onrc
2017-06-26
ro_onrc
ION BREZOIANU 27, 10131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALPHA CONSTRUCT SISTEM S.A.dissolvedALSA DEVELOPMENT SRLdissolvedAPOSTOL I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveART PROPERTY DEVELOPMENT S.R.L.activeATERO MEDICAL SRLactiveBASYS IT - SERVICE GMBH BREMEN - SUCURSALA BUCURESTIdissolvedBD INVESTMENT MANAGEMENT S.R.L.activeBOG`ART HOLDING MANAGEMENT S.A.activeCAMPO DEVELOPMENT SRLactiveCLUB SPORT FITNESS CENTER MV SRLactiveCOINZONE SRLdissolvedFERROINSA EASTERN EUROPE SRLdissolvedFITNESS SOLUTIONS SRLactiveLEGAL FACTORY ROM SRLliquidationMERTEL TECNOLOGIA SRLdissolvedMOVE ON FITNESS EQUIPMENT SRLdissolvedMOVE ON SRLactiveNAMAMO ADVERTISING SRLactiveNAPOCA CITY RESIDENCE SRLdissolvedNEXTFITNESS & WELLNESS S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
AKACHA AIMANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL ALLIANCE CONCEPT DESIGN · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100