DOSSIERS / ALE FASHION PROVIDER SRL
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ALE FASHION PROVIDER SRL

ONRC · COMPANY · INCORPORATED 2016-10-21
KYBE ID: RO-J40_13929_2016 · J40/13929/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALE FASHION PROVIDER SRL
ro_onrc
J40/13929/2016
ro_onrc
dissolved
ro_onrc
2016-10-21
ro_onrc
GURA CALIŢEI 4-32, 32604 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

3D GENERALIST S.R.L.inactive909 KRONBERG SPEDITION S.R.L.activeABYSSAL CLOTHING S.R.L.dissolvedABYSSAL MEDIA HYPE S.R.L.activeACCE DUMITRESCU S.R.L.activeACHIM FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACIRA IT S.R.L.dissolvedACOPERO EXCLUSIV SRLliquidationADA & MARY INVEST S.R.L.activeADAM MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAN GOLD RESALE S.R.L.activeADRIMI HOME S.R.L.activeADSB CONSTRUCT CONCEPT SRLactiveADTHERA MEDIA S.R.L.liquidationADVANCE - DESTINY S.R.L.dissolvedAFRO STORE ONLINE S.R.L.dissolvedAILINCĂI MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCA BLOCKHOUSE TRUST ACTIV S.R.L.activeALEX DENTALHUB S.R.L.activeALFA & OMEGA ENERGY S.R.L.active

+354 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE ŞTEFAN DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100