DOSSIERS / ALISLUX TEXTIL S.R.L.
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ALISLUX TEXTIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-06
KYBE ID: RO-J40_2953_2019 · J40/2953/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALISLUX TEXTIL S.R.L.
ro_onrc
J40/2953/2019
ro_onrc
active
ro_onrc
2019-03-06
ro_onrc
Pantelimon 255, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

224 total

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

51 BEST STREAM PRODUCTION S.R.L.activeABACCA ART CONSTRUCT S.R.L.activeADI FASHION CASA S.R.L.activeADIMAR DESIGN INTERIORS SRLactiveAGER EXPERT S.R.L.activeAGG PRO IDEAL CONSTRUCT S.R.L.activeAGRA TRANSILVANIA CAŢA S.R.L.dissolvedALDEDI COMIMPEX SRLdissolvedALEPA CONSULTING S.R.L.activeALIVIANO IMPEX S.R.L.dissolvedAMA INVEST CREDIT SRLdissolvedAM ARTIMA DEVELOPMENT 23 S.R.L.activeA&M BET PROFESSIONAL S.R.L.activeAML ROVAT S.R.L.activeANDREI MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTO&AMBER EXCLUSIVE S.R.L.activeANTOS BOUTIQUE S.R.L.liquidationANYA DISTRIBUTION LOGISTIC S.R.L.dissolvedARION-IT SOFT SRLinactiveAT CREATION FACTORY SRLactive

+204 more

People with significant control

1 people
NameRoleFromSource
DUMITRU IOANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100