KYBE — See who's really behind any company

Company dossier

ALLIANCE INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-08-22
KYBE ID: RO-J40_11585_2003 · J40/11585/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameALLIANCE INVEST SRL

ro_onrc

RegistrationJ40/11585/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-08-22

ro_onrc

Registered addressB-dul Camil Ressu 56, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALLIANCE INVEST SRLro_onrc · J13/652/2008 · dissolved ALLIANCE INVEST & TRADING SRLro_onrc · J40/12818/2003 · dissolved

Companies at this address

7 total

CARMIS TRANSPORT SRLdissolved FLOREA DENT SRLactive FRENT CONSULTANTA SRLdissolved ITALIAN CAFFE INVESTITII SRLinactive POPA GHEORGHE PFdissolved VALPER SERVICE SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

FRENT CONSULTANTA SRLShared registered address · 7 share this FLOREA DENT SRLShared registered address · 7 share this VALPER SERVICE SRLShared registered address · 7 share this POPA GHEORGHE PFShared registered address · 7 share this CARMIS TRANSPORT SRLShared registered address · 7 share this ITALIAN CAFFE INVESTITII SRLShared registered address · 7 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

2 people

Name	Role	From	Source
CII COMAN AUREL	lichidator judiciar	—	ONRC registry
COMAN AUREL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAP INVEST SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100