DOSSIERS / ALBA GRILL FAST S.R.L.
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Company dossier

ALBA GRILL FAST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-17
KYBE ID: RO-J40_17470_2020 · J40/17470/2020 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALBA GRILL FAST S.R.L.
ro_onrc
J40/17470/2020
ro_onrc
dissolved
ro_onrc
2020-12-17
ro_onrc
APUSULUI 31, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABDOMON S.R.L.activeABSTRACTA SRLactiveADAM PLANT SRLactiveADIMAR FAST-FOOD 2008 SRLactiveADVANCE FOOD S.R.L.dissolvedAIMIA DEV SYSTEMS SRLdissolvedALE ART & MOB DESIGN S.R.L.activeALLIANCE STUDIOS S.R.L.activeALSALEM FOOD S.R.L.inactiveANDARFLOR PREST SRLactiveAREDI TRANS INTERNAŢIONAL SRLactiveARENA SHIPPING S.R.L.dissolvedARENA TRADE INVEST S.R.L.dissolvedARMOUR GYM SRLdissolvedAROS DS COMPANY SRLliquidationARP CLUB 2015 SRLdissolvedART THEATER DU SOLEIL SRLdissolvedB21 DRINKS&LOUNGE S.R.L.activeBALANCED CYBERSECURITY S.R.L.activeBARSAN LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
NICUȚA SVETLANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBA GRILL FAST S.R.L. · dissolved · name-sim 1.0) — 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