DOSSIERS / KRILEX ON-LINE SRL
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KRILEX ON-LINE SRL

ONRC · COMPANY · INCORPORATED 2017-04-04
KYBE ID: RO-J40_4599_2017 · J40/4599/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KRILEX ON-LINE SRL
ro_onrc
J40/4599/2017
ro_onrc
dissolved
ro_onrc
2017-04-04
ro_onrc
SG. MAJ. SIMION BUSUIOC 46, 23155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADSTRONAUT MARKETING S.R.L.dissolvedCORNIŞOR PROD COM SRLactiveDIGITAL M2 SOCIETATE CU RASPUNDERE LIMITATĂactiveEXCLUSIVE AUTO LEASING S.R.L.activeEXCLUSIVE STYLE CONCEPT S.R.L.dissolvedEXCLUSIVE STYLE DESIGN S.R.L.dissolvedEXCLUSIVE STYLE MAGAZIN S.R.L.dissolvedEXCLUSIVE STYLE MODA S.R.L.dissolvedEXCLUSIVE STYLE ONLINE S.R.L.dissolvedEXCLUSIVE STYLE ORIGINAL S.R.L.dissolvedEXCLUSIVE STYLE PRODUCTION S.R.L.activeEXCLUSIVE STYLE RO S.R.L.dissolvedEXCLUSIVE STYLE SHOP S.R.L.dissolvedEXCLUSIVE STYLE TREND S.R.L.liquidationEX STYLE DISTRIBUTION S.R.L.dissolvedICONIC ENZO IT S.R.L.dissolvedILIE NICOLETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMULŢIMEA VIDĂ S.R.L.dissolvedREFINE CONCEPT X S.R.L.dissolvedREFINE IMPEX ONLINE S.R.L.dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ILIE ALEXANDRU-MARIANadministrator—ONRC registry
NIŢĂ CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100