DOSSIERS / ALISIDO CONSULTING SRL
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Company dossier

ALISIDO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-04-21
KYBE ID: RO-J17_580_2004 · J17/580/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ALISIDO CONSULTING SRL
ro_onrc
J17/580/2004
ro_onrc
dissolved
ro_onrc
2004-04-21
ro_onrc
B-dul DUNĂREA 1, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROMEST CONSULT SRLShared registered address · 6 share thisNATGRO MORARIT SRLShared registered address · 6 share thisPAVA-PEDRO SRLShared registered address · 6 share thisSTAMATE DANIELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisRALOPROD SRLShared registered address · 6 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
NameRoleFromSource
CII FIRCĂ ELENAlichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONA CONSULTING SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100