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Company dossier

ALM TEA AND PASTRY SRL

ONRC · COMPANY · INCORPORATED 2014-11-05
KYBE ID: RO-J40_12867_2014 · J40/12867/2014 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameALM TEA AND PASTRY SRL

ro_onrc

RegistrationJ40/12867/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-11-05

ro_onrc

Registered addressCOLENTINA 62A, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

35 total

ANCA M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANKBIONAT S.R.L.dissolved AQUA BASE S.R.L.dissolved BĂLĂIŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BIEM PHARMACEUTICALS SRLdissolved BOND 22 TRANSPORTERS S.R.L.active CARLA TOP CONCEPT DESIGN S.R.L.active CD INTREPRINDEREA DE FRUMUSETE S.R.L.active CONVERS TAXI S.R.L.active CONVEST STEEL INDUSTRY SRLactive DESIGN POETRY S.R.L.active DIANA PROJECT S.R.L.active FANCY IMAGE SRLactive FANE DOI 2000 IMPEX SRLliquidation FENG ACTIV IMPEX SRLactive FOTOCADOU SRLactive GAMA GABANAMAR SRLdissolved GEIO SMILES SRLactive KLN INTERNATIONAL S.R.L.active LARA SHOP FASHION S.R.L.inactive

+15 more

Connections

1 link

Shared operator — likely the same administrator

ALM TEA AND PASTRY 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
ARELLANO DAISY	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100