KYBE — See who's really behind any company

Company dossier

ALMAR RIVER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-24
KYBE ID: RO-J13_2944_2018 · J13/2944/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALMAR RIVER S.R.L.

ro_onrc

RegistrationJ13/2944/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-24

ro_onrc

Registered addressSOVEJA 21A, Municipiul Constanţa, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GEORGIAN CONSTRUCT SRLShared officer / director · 4 share this ANCO-INTER SRLShared officer / director · 4 share this ILIE MIHĂIŢĂ S.R.L.Shared officer / director · 4 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
ANASTASE ILIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100