DOSSIERS / HARDCORE FASHION SRL
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HARDCORE FASHION SRL

ONRC · COMPANY · INCORPORATED 2014-11-25
KYBE ID: RO-J40_13738_2014 · J40/13738/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HARDCORE FASHION SRL
ro_onrc
J40/13738/2014
ro_onrc
active
ro_onrc
2014-11-25
ro_onrc
DRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

115 total

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

ACELIS NET SRLactiveADA & ANA INSURANCE SRLactiveAERO KLIMA & THERMIC SRLdissolvedALERIM & ANIT SRLdissolvedALEX STIL IMPEX S.R.L.activeAMG GROUP MET SRLactiveANDREEA BERKHOUT TRAINING S.R.L.activeARBAT HOOKAH GRUP S.R.L.liquidationARTDESIGN GDS SRLdissolvedAUTO LUXURY RENT-CAR S.R.L.dissolvedBIG SMART CREDIT'S SOLUTION SRLdissolvedBIG SMOKERS SRLactiveBLANKO TOOLSMARKETING S.R.L.dissolvedBMG BUSINESS SRLdissolvedBUILD CONSTRUCT MPB SRLactiveBUZALEA CONSTRUCT S.R.L.activeBYLOG CONSTRUCT & SERVICES SRLactiveCHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEOPATRA COMPANY EXIM SRLdissolvedCOS DELICIOS SRLdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
DOBRE LAURENȚIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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