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Company dossier

ALESSYA FASHION SRL

ONRC · COMPANY · INCORPORATED 2004-11-05
KYBE ID: RO-J40_17899_2004 · J40/17899/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALESSYA FASHION SRL

ro_onrc

RegistrationJ40/17899/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-11-05

ro_onrc

Registered addressMIHAI BRAVU 327, 30312 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

230 total

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

ACCIAIO SERVICES S.R.L.active ADMINISTRARE LEABAY S.R.L.active ADRIAN BENOAGA CONSTRUCTION S.R.L.active ADVANCED SOFTWARE & TELECOMUNICATION SRLdissolved AEL TEAM S.R.L.active AFG ACVA MARIN CONS S.R.L.active AFG ACVA MARINE CONSTRUCT S.R.L.active AIRBANDER MARKET S.R.L.active ALBATER TRANS SRLdissolved ALEXANDRII HOUSE IMOB SRLactive ALEXIS GROUP IMPLY SRLdissolved ALPHA CONSTRUCT SRLdissolved ARGEDA GENERAL CONSTRUCT SRLactive ARMILLA URBAN ART S.R.L.liquidation ART-MARM IMPEX SRLactive ASIRAL BELYNDA SRLactive ASTORIA CYBER S.R.L.active ATELOCIN AGENT DE ASIGURARE SRLactive AUTENTIC HOME CONSTRUCT S.R.L.active AVI COMPLET SOLUTION S.R.L.active

+210 more

Connections

1 link

Shared operator — likely the same administrator

SIGIM HOME COM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VASILACHE DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100