DOSSIERS / ALMONAMIR 2013 S.R.L.
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ALMONAMIR 2013 S.R.L.

ONRC · COMPANY · INCORPORATED 2015-07-28
KYBE ID: RO-J12_2266_2015 · J12/2266/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALMONAMIR 2013 S.R.L.
ro_onrc
J12/2266/2015
ro_onrc
active
ro_onrc
2015-07-28
ro_onrc
Urusagului 32C, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

91 total

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

AC ADVER INC S.R.L.activeAG BAU KONSTRUCTOR S.R.L.activeARGIANU MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTISANS PRO BTP S.R.L.activeARUSTI BETON CONSTRUCT S.R.L.activeBACILA CAPITAL S.R.L.dissolvedBIG ETNO FOOD S.R.L.liquidationBLUE SPACE HIGH TECH S.R.L.dissolvedBORIAL CONSULTING S.R.L.liquidationCIKI BRIKI STUDIO S.R.L.activeCOMACIS S.R.L.liquidationCOSY PLACE RESIDENCE S.R.L.dissolvedDACHDEKER ROOF ONE S.R.L.activeDACIICOMPANY S.R.L.dissolvedDAVID DACHDECKER S.R.L.activeDDU CLAU TRANS S.R.L.activeDENAD CONSTRUCT S.R.L.liquidationDG TRANSCONTINENTAL S.R.L.dissolvedDORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDVI IMOBILIAR LOGISTIC S.R.L.dissolved

+71 more

People with significant control

1 people
NameRoleFromSource
DALIPI AJDINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100