Key facts
dissolvedMGL ALMA FASHION SRL
ro_onrc
J40/1302/2010
ro_onrc
dissolved
ro_onrc
2010-02-09
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
MGL ALMA FASHION SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalAGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂALLIANCE SYSTEM SRLALL STRADE SRLARAWEN SERV SRLCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂCROCOTECH SOLUTIONS SRLGE CONSTRUCTION AND CONTRACTING SRLHELP PET SRLHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂKHIM SMART INVEST SRLLAMA FILM SRLLERCONS CONSTRUCT INVEST SRLMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂMARCONS ANDION CONSTRUCT SRLM.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRLPENSIUNEA ALMA GOLD SRLSPACIFIC LIGHT & LOVE COMPANY SRLUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MIT INSOLV SPRL | lichidator judiciar | — | ONRC registry |
| ILIESCU SILVIA ELENA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100