DOSSIERS / ALERT ART SRL
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ALERT ART SRL

ONRC · COMPANY · INCORPORATED 2015-09-30
KYBE ID: RO-J40_11942_2015 · J40/11942/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ALERT ART SRL
ro_onrc
J40/11942/2015
ro_onrc
dissolved
ro_onrc
2015-09-30
ro_onrc
G-RAL GHEORGHE MAGHERU 32-36, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

AMZEI UNU FOOD & BEVERAGES S.R.L.dissolvedANNEDOMY S.R.L.inactiveART WALK S.R.L.activeBEST PARTNER INVEST S.R.L.dissolvedBEST & SAFE FOOD DELIVERY S.R.L.activeB.F.K. GLOBAL INVESTMENTS SRLactiveBUSINESS INVERSION CAPITEX S.R.L.activeBUSINESS ITALIAN STYLE SRLactiveBUZZ YAN & ALEXA S.R.L.dissolvedBVS PERFORMANCE CENTER S.R.L.activeCASH COPY COVEN S.R.L.dissolvedDĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEASY INVEST UP S.R.L.activeE. MIROGLIO TRADE SRLactiveENJOY DELIVERY CONCEPT S.R.L.activeEPIDOT CONSTRUCT S.R.L.dissolvedFANTASTIC RIGGING S.R.L.activeFOR PROGRES S.R.L.activeGENERAL VISION S.R.L.activeGLOBAL TRADE AFFAIR SRLdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
ALERT FILM INTERNATIONAL SRLShared officer / director · 6 share thisALERT DESIGN SRLShared officer / director · 6 share thisKARDINAL SOFT & SERVICE SRLShared officer / director · 6 share thisFMA SERV 96 SRLShared officer / director · 6 share thisLOGIKO FILM SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FOCŞA MARIUS - ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALERT DESIGN SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100