DOSSIERS / ALBTEL PRODIMPEX SRL
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ALBTEL PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-22
KYBE ID: RO-J01_782_1994 · J01/782/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBTEL PRODIMPEX SRL
ro_onrc
J01/782/1994
ro_onrc
dissolved
ro_onrc
1994-07-22
ro_onrc
79, 2563 Sat Tărtăria, Comuna Săliştea, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALUGAR-SERBAN ANA VICTORIAadministrator—ONRC registry
CALUGAR-SERBAN GHEORGHEadministrator—ONRC registry
ULMEANU STEFANadministrator—ONRC registry
ULMEANU STELICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBTEL PRODIMPEX SALISTE SRL SUCURSALA ALEXANDRIA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100