DOSSIERS / ALLIANCE FASHION SRL
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ALLIANCE FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-01-31
KYBE ID: RO-J40_1178_2013 · J40/1178/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE FASHION SRL
ro_onrc
J40/1178/2013
ro_onrc
active
ro_onrc
2013-01-31
ro_onrc
UNIRII 6, 40104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALIMENTATIE PUBLICA "MOZAIC" SRLactiveALUBITAS INTERNATIONAL SRLactiveANA-CRIST WASH CAR SRLactiveANETTMAR SRLactiveANTONIA EXPRES SRLactiveARGO MOBIL-MONT INVEST SRLactiveART MATRIX SRLactiveA.S.A. FRESH FOOD SRLactiveAS BALANCE SERVICES SRLactiveAS BALANCE SRLactiveAUTOSIGUR SRLactiveAVUS WORLDWIDE CLAIMS SERVICE S.R.L.activeAZZURRO POWER S.R.L.activeBAZAR STRATEGIC SALES SRLactiveBEG INDUSTRY S.R.L.activeBINAR MAGIC WORLD S.R.L.activeBINS STOCK SRLactiveBLACKSTONE MOTORS S.R.L.activeBYTEMINDS SOLUTIONS S.R.L.activeCAPISIZU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+78 more

People with significant control

2 people
NameRoleFromSource
PRIME INSOLV PRACTICE SPRLlichidator judiciar—ONRC registry
IOANA TOMAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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