DOSSIERS / ALIBEER SRL
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ALIBEER SRL

ONRC · COMPANY · INCORPORATED 2016-12-27
KYBE ID: RO-J40_16946_2016 · J40/16946/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ALIBEER SRL
ro_onrc
J40/16946/2016
ro_onrc
dissolved
ro_onrc
2016-12-27
ro_onrc
PRIDVORULUI 62, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

39 total
AMT CONSULTANŢĂ AUTO S.R.L.activeARHIVIA FACILITY SRLdissolvedBEST ACTIVE MANAGEMENT SRLdissolvedCALOIAN ALINA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHEREŞI PAULA-DORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCULESCU RALUCA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS & CO DOORS S.R.L.activeCONSTANTIN ADRIAN. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVELAPP SRLdissolvedFIRST TOUCH MANAGEMENT S.R.L.activeFRAŢILĂ NELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGARAGE BISTRO & PUB S.R.L.dissolvedGARAGE KIDS S.R.L.liquidationIONESCU IOANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLALU LEONARD-SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCA SILVIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARDAR ANDREI AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICROCOSI SRLactiveMIHĂESCU DANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW ERA PROFESSIONAL SRLdissolved

+19 more

Connections

1 link
Shared operator — likely the same administrator
ALIBEER S.R.L.Shared 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
NameRoleFromSource
BERNAZ ALIONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIBEER S.R.L. · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100