DOSSIERS / ALY SHOP DESIGN S.R.L.
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ALY SHOP DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-14
KYBE ID: RO-J40_11147_2022 · J40/11147/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALY SHOP DESIGN S.R.L.
ro_onrc
J40/11147/2022
ro_onrc
active
ro_onrc
2022-06-14
ro_onrc
13 Septembrie 65-69, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ACE MED PHARM SRLactiveADA SHOP CEREX SRLactiveA.J. RECRUITMENT STRATEGIES S.R.L.activeAKILEX LOGISTIC SRLactiveALEE SMART SHOP S.R.L.activeALEX FLORIN COFFEE S.R.L.activeALFA CREATIVE VIBES S.R.L.activeALS CONFECTII INTERNATIONAL S.R.L.activeAMADOR GENERAL CONSTRUCT SRLactiveAMVA SMART SOLUTIONS SRL-DactiveANDREEA HEALTH S.R.L.activeANDREI DINAMIC STAR S.R.L.activeANTRENO DIGITAL SRLactiveANYS LIFTLY BEAUTY SHOP S.R.L.activeARTABIS DECO SRLactiveAS COMPUTER DEVELOPMENT S.R.L.activeATELIER IA PRO VISION S.R.L.activeBARBU DIMITRIS SEBASTIAN SRLactiveBĂRBUŢĂ GENIUS CONSTRUCT S.R.L.activeBEAUTY FLORS SHOP S.R.L.active

+131 more

People with significant control

1 people
NameRoleFromSource
FURDUESCU MARIUS-MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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