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Company dossier

FARMACIA ALISSA SUD-EST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J40_8076_2020 · J40/8076/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFARMACIA ALISSA SUD-EST S.R.L.

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RegistrationJ40/8076/2020

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Statusdissolved

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Incorporated2020-07-16

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Registered addressVICTORIEI 83, Bucureşti Sectorul 1, Bucureşti

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Companies at this address

10 total

ATMEX CONSULTING SRLdissolved BRANDS AT WORK SRLactive FARMACIA ALISSA NORD-VEST S.R.L.dissolved GANEA M. VIRGILIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GREEN FORCE SRLactive LA MEDITERRANEA S.R.L. CALTANISSETTA - SUCURSALA BUCURESTIactive Media Image Monitor SRLdissolved MEDIA IMAGE RADAR S.R.L.dissolved PIPELINE CONECT S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

ALL INVEST STOCK OPTIONS SRLShared officer / director · 4 share this FARMACIA ALISSA NORD-VEST S.R.L.Shared officer / director · 4 share this 5 ELEMENTE DELIVERY S.R.L.Shared officer / director · 4 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
ATLAS INSOLV SPRL	lichidator	—	ONRC registry
RILLA CONSTANŢA-ROXANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARMACIA ALISSA NORD-VEST S.R.L. · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100