KYBE — See who's really behind any company

Company dossier

ALIS BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J2013000061322 · J2013000061322 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALIS BUSINESS SRL

ro_onrc

RegistrationJ2013000061322

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-25

ro_onrc

Registered addressGEORGE TOPÂRCEANU 39, 550033 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

3 total

ATLANTIC SPECIAL ONE SRLactive ROUM SERVICES SOLUTIONS SRLactive

Connections

4 links

Shared operator — likely the same administrator

ROUM SERVICES SOLUTIONS SRLShared registered address · 3 share this ATLANTIC SPECIAL ONE SRLShared registered address · 3 share this ALIS SRLShared officer / director · 3 share this ALIS STYLE SRLShared officer / director · 3 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
BÂRA ADINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100