DOSSIERS / ALBATROS EDMI 2006 SRL
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ALBATROS EDMI 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-07-20
KYBE ID: RO-J03_1228_2006 · J03/1228/2006 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALBATROS EDMI 2006 SRL
ro_onrc
J03/1228/2006
ro_onrc
active
ro_onrc
2006-07-20
ro_onrc
Str. INDEPENDENŢEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAS DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveABEXIV DIAL SRLdissolvedALEXADA SRLdissolvedALEXANDRU A. NARCIS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX & VIO IMPEX 2008 SRLinactiveAMY PROD SERV SRLactiveANGELESCU A. ANGELICA PFdissolvedANGHEL Z. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedANPARO ENTERPRISE PPR 66 SRLliquidationBADEA C. MARIA PFdissolvedBĂEŢI IULIANA PFdissolvedBĂEŢI NICOLAE CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGDAN MARIN AFdissolvedBOTOI FLOREA AFdissolvedBRATU GH. FLOAREA GABI PFdissolvedCAMILLO IMPEX SRLdissolvedC&D STIL SHIC 2007 SRLactiveCOTIRTA GHEORGHE PFdissolvedDANELYZ IMPORT-EXPORT SRLactiveDAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive

+48 more

People with significant control

2 people
NameRoleFromSource
ANGHEL DANIELAadministrator—ONRC registry
ANGHEL IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Director with failed companies
Composite risk score40/100