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Company dossier

ALCOHOL INVEST SRL

ONRC · COMPANY · INCORPORATED 1998-01-01
KYBE ID: RO-J16_1307_1998 · J16/1307/1998 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameALCOHOL INVEST SRL

ro_onrc

RegistrationJ16/1307/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-01

ro_onrc

Registered addressCraiova, Dolj

ro_onrc

Companies at this address

401 total

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

ABA UNITRADE SRLdissolved AEROPORTUL CRAIOVA RAdissolved AGREEN SRLdissolved AGROTRANSCOM SERVICE SRLdissolved AHILE IMPEX SRLdissolved AIT - ELECTROPUTERE SAdissolved ALDE BADEA SRLdissolved ALDI MARKETING SRLdissolved ALIMONIA SRLdissolved ALL-ROUND INTERNATIONAL SRLdissolved ALMATA BURDUSEL CORNEL SNCdissolved AL POP COM SRLdissolved ALYS-COM-PV SRLdissolved AMADA IMEX SRLdissolved AMINA TOMA SNCdissolved ANDRA COMTRANS SRLdissolved ANGEROS IMPEX SRLdissolved ANGROTEX SRLdissolved ANTONETA IMPEX SRLdissolved ANTONIE & PROCA SNCdissolved

+381 more

Connections

1 link

Shared operator — likely the same administrator

ALCOHOL INVEST SRLShared officer / director · 2 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
AHMED MO HADAYADI	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALCOHOL INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100