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Company dossier

ALPHAVILLE CINCI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J8_1836_2019 · J8/1836/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALPHAVILLE CINCI S.R.L.

ro_onrc

RegistrationJ8/1836/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-05-28

ro_onrc

Registered addressVASILE ALECSANDRI 1, 500271 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

123PLAY S.R.L.active A2A EVOLUTION S.R.L.active A&B MED CARE S.R.L.active BETAVILLE S.R.L.active CALOIAN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTIAN-ALEXANDRU ROȘU PERSOANĂ FIZICĂ AUTORIZATĂactive DOCTOR GIRBU S.R.L.active DRAGHIA ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRAS MANAGEMENT 2012 SRLactive HAPPY WISE S.R.L.active IONIȚĂ (TRAIAN) IOANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactive LIBERTA ART S.R.L.active MANEA ADRIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MARGU ATELIER S.R.L.active MORAR EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NORTHERN BREEZE S.R.L.active PINTILIE EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive RECAD DESIGN S.R.L.active SWEET CREATIONS FOOD S.R.L.active TRYCATCHNPE S.R.L.active

+1 more

People with significant control

2 people

Name	Role	From	Source
DRAS MANAGEMENT 2012 S.R.L.	administrator	—	ONRC registry
SELAGEA DRAGOȘ	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100