DOSSIERS / AYLIN FASHION COLLECTION S.R.L.
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AYLIN FASHION COLLECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-19
KYBE ID: RO-J40_14259_2021 · J40/14259/2021 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AYLIN FASHION COLLECTION S.R.L.
ro_onrc
J40/14259/2021
ro_onrc
active
ro_onrc
2021-08-19
ro_onrc
CONSTANTIN MARIN 2, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

47 total
ADIMEX EMIL EMY MARIA IMPEX S.R.L.activeARTHE CONCEPT SHOES SRLactiveATELIERUL DE CAPSUNI S.R.L.activeBAG GRUP FLOWERS S.R.L.activeBARCELONA INDUSTRI S.R.L.activeBIBO-MAST AGRO S.R.L.dissolvedBODRON MARKET S.R.L.activeCHIC TEXTIL S.R.L.activeDANUBIS COMPACT S.R.L.activeDAN VISION CONSTRUCT S.R.L.activeDI' STEFANO PIZZERIE S.R.L.activeD&M CONSTRUCTOR TOTAL S.R.L.liquidationEXCLUSIV TOP CONSTRUCT S.R.L.activeFARCOM SERVICII S.R.L.activeFUTURE TELECOM SRLactiveFZU DIGITAL SERVICES S.R.L.liquidationGALAXY IMOB GRUP SRLactiveGENIUS HARD S.R.L.activeGLOBAL PRO SUIN S.R.L.liquidationGORJULUI INCALTAMINTE CONCEPT S.R.L.active

+27 more

People with significant control

1 people
NameRoleFromSource
BENU CRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R-YON FASHION COLLECTION S.R.L. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100