KYBE — See who's really behind any company

Company dossier

ALISANA USUL SRL

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J4_893_2017 · J4/893/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameALISANA USUL SRL

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RegistrationJ4/893/2017

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Statusdissolved

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Incorporated2017-05-30

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Registered addressALECU RUSSO 29, 600177 Municipiul Bacău, Bacău

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Companies at this address

9 total

ALBERTO MINIMARKET S.R.L.active ANDY'S FRUCT SRLactive CHIUARU MARIA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive DD ROYALE S.R.L.active FICĂU IRINA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂinactive MAREŞ IULIAN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive MINADY 01 S.R.L.dissolved MONOREANU ION-LENIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

ALISANA USUL 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
COSTEA RODICA-IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALISANA USUL 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