KYBE — See who's really behind any company

Company dossier

ALDO FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J40_8687_2018 · J40/8687/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALDO FASHION S.R.L.

ro_onrc

RegistrationJ40/8687/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-19

ro_onrc

Registered addressDRM. PĂDUREA NEAGRĂ 19-85, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

3D ART STUDIO SRLactive PHOENIX ADVERTISING & MARKETING SRLdissolved UNICUTFASHION S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ALDO FASHION SRLShared officer / director · 2 share this PHOENIX ADVERTISING & MARKETING SRLShared registered address · 4 share this 3D ART STUDIO SRLShared registered address · 4 share this UNICUTFASHION S.R.L.Shared registered address · 4 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
FORDEA ALECSANDRU-VICTOR	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDO FASHION SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100