DOSSIERS / BLACK FASHION ALLURE S.R.L.
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BLACK FASHION ALLURE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J40_21452_2022 · J40/21452/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK FASHION ALLURE S.R.L.
ro_onrc
J40/21452/2022
ro_onrc
active
ro_onrc
2022-10-27
ro_onrc
URANUS 138, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRY LAND SHOP S.R.L.activeAF BUILDING ATLAS S.R.L.activeAMARY FASHION LUX S.R.L.activeAMERICAN SOUVENIRS S.R.L.activeAPIARIA INVESTMENT S.R.L.activeARDNACOMERCIAL S.R.L.activeATTRATTIVO STORE FASHION S.R.L.activeBELAVENA MONEYBASE S.R.L.activeBELUXA SMART FASHION S.R.L.activeBELVEM CONSTRUCTII S.R.L.activeBETMOBIL FIX SRLactiveBIA FOREVER SHOPPING S.R.L.activeBLACK MESA DIGITAL S.R.L.activeBURGER TACO & PIZZA S.R.L.activeCALYPSO ELEGANT FASHION S.R.L.activeCHLOR DESIGN SRLactiveCONTENTSEO SRLactiveDAIMOND STORE GLOBAL S.R.L.activeDAIMYO MEDIA S.R.L.activeDANI STAR ONLINE SHOP S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
GROSU MIHAELA-GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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