KYBE — See who's really behind any company

Company dossier

ALEMAR TOP SRL

ONRC · COMPANY · INCORPORATED 2013-03-19
KYBE ID: RO-J13_638_2013 · J13/638/2013 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALEMAR TOP SRL

ro_onrc

RegistrationJ13/638/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-03-19

ro_onrc

Registered addressI. GH. DUCA 81, 900182 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

37 total

ADOCHIȚEI MIHAI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADOCHIȚEI MIHAI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTONESCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AREDART EXPO SRLdissolved BALUȘ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST INSURANCE GODIN S.R.L.active BRAINCHAIR INNOVATIONS S.R.L.active CHISNOIU TATIANA-MEDIC S.R.L.liquidation CITY EVENTS SRLdissolved DCR SPEED S.R.L.active ELEBO STAR SRLactive ER` MELEK S.R.L.active EVELYN AMERICANO SRLdissolved GODIAN ASIGURĂRI SRLactive GRETA SHOES S.R.L.dissolved HYPE INVESTMENT S.R.L.active MARCRIS CONTEXPERT S.R.L.active MIHAI MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOFT 2015 SRLactive MOROIANU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

MOFT 2015 SRLShared officer / director · 2 share this WINTER SRLShared officer / director · 3 share this ALEXADI COMPANY SRLShared 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

4 people

Name	Role	From	Source
IARNĂ ADRIAN	administrator	—	ONRC registry
IARNĂ TANIA	administrator	—	ONRC registry
CII TUDORUŞ CRISTINA	lichidator	—	ONRC registry
TUDORUȘ CRISTINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100