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Company dossier

ALMEDA SRL

ONRC · COMPANY · INCORPORATED 1998-05-07
KYBE ID: RO-J10_313_1998 · J10/313/1998 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameALMEDA SRL

ro_onrc

RegistrationJ10/313/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-07

ro_onrc

Registered addressB-dul UNIRII, 0 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

616 total

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

ABAGIU LUMINITA PFdissolved ABC INTEROM SRLdissolved ACG PRODCOM EXIM SRLdissolved ADA PREST SRLdissolved ADICHIM SRLactive ADI & CRIS PARTENERS SRLdissolved ADIN GENTRADE SRLdissolved ADI PAN SRLactive ADREM INVEST SRLactive ADRIANO 2003 SRLdissolved ADRI COM 96 SRLdissolved AD TECH CONS SRLactive AER TRANS SRLdissolved AGAPIE E SNCdissolved AGENT COM SRLdissolved AGROPREST SRLdissolved ALBINUTA PRODEX SRLactive ALEXANDRU POPESCU SNCdissolved ALEXFLO 2005 SRLactive ALIAT COM SRLdissolved

+596 more

Connections

2 links

Shared operator — likely the same administrator

LE CAR EXPORT 05 SRLShared officer / director · 3 share this TERABAC SAShared officer / director · 3 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
IONEL C. MARIUS	administrator	—	ONRC registry
NEACŞU N. CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100