DOSSIERS / ALEXANDER TOP-WEAR SRL
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Company dossier

ALEXANDER TOP-WEAR SRL

ONRC · COMPANY · INCORPORATED 2013-05-13
KYBE ID: RO-J40_6064_2013 · J40/6064/2013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEXANDER TOP-WEAR SRL
ro_onrc
J40/6064/2013
ro_onrc
active
ro_onrc
2013-05-13
ro_onrc
NĂSTASE PAMFIL 53, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AEF AUTOMOBILE SRLdissolvedAGAVA EXOTIC STYLE SRLactiveALBOZE SRLactiveALGORITM CIPAX SRLactiveALIGATOR LUX SRLactiveAMGI IT SERVICE SRLactiveAMIRA CENTRAL IMPEX SRLactiveANAIS ATTITUDE SRLactiveANDREI COMSERV TRUST SRLactiveARES SERVICII PUBLICITARE SRLactiveARTOSTOM COM 94 SRLactiveAYLINE MOZZART IMPORT SRLactiveBALKAN ENTERTAINMENT SRLactiveBATAL JIM PRODUCTION SRLactiveBORICARN IMPEX SRLactiveBUSOTFRIGO SRLactiveBWB THE POWER OF LIGHT S.R.L.activeCAPITAN FOOD SRLactiveCIMANI ACORD SRLactiveCLASICAL CONECTION DISTRIBUTION SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
USATII NICOLAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDER TOP-WEAR SRL · 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