KYBE — See who's really behind any company

Company dossier

ALCOHOL INVEST SRL

ONRC · COMPANY · INCORPORATED 1999-05-13
KYBE ID: RO-J40_4501_1999 · J40/4501/1999 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALCOHOL INVEST SRL

ro_onrc

RegistrationJ40/4501/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-05-13

ro_onrc

Registered addressDrumul Sarii 14, 0 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

NOTORIOUS IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ALCOHOL INVEST SRLShared officer / director · 2 share this NOTORIOUS IMPEX SRLShared registered address · 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
AHMED MO HADAYADI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100