DOSSIERS / ALMAGLASS SRL
← SearchExport PDF
Company dossier

ALMAGLASS SRL

ONRC · COMPANY · INCORPORATED 2004-02-17
KYBE ID: RO-J13_5376_2004 · J13/5376/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALMAGLASS SRL
ro_onrc
J13/5376/2004
ro_onrc
dissolved
ro_onrc
2004-02-17
ro_onrc
B-dul I.C.BRATIANU,CORP 4,MAGAZIE 2 45, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ALMATRANS SRLShared officer / director · 11 share thisCONTAINER CLEARANCE SERVICES SRLShared officer / director · 11 share thisSEA CONTAINER SHIPPING & LOGISTICS S.R.L.Shared officer / director · 11 share thisALMATERM SRLShared officer / director · 11 share thisSEA CONTAINER SERVICES S.R.L.Shared officer / director · 11 share thisSANTIERUL NAVAL ORSOVA SAShared officer / director · 11 share thisALMATOWN SRLShared officer / director · 11 share thisMULTITREND IMPEX SRLShared officer / director · 11 share thisFAȚADE ȘI CORTINE S.R.L.Shared officer / director · 11 share thisSEA CONTAINER SERVICES SRLShared officer / director · 11 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
NameRoleFromSource
FAINAREA MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100