DOSSIERS / ALUMPEN MOB SRL
← SearchExport PDF
Company dossier

ALUMPEN MOB SRL

ONRC · COMPANY · INCORPORATED 2005-10-25
KYBE ID: RO-J15_1109_2005 · J15/1109/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALUMPEN MOB SRL
ro_onrc
J15/1109/2005
ro_onrc
active
ro_onrc
2005-10-25
ro_onrc
B-dul I. C. BRĂTIANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCEPT CONSULTING SRLactiveAGENTIA PRO CASA SRLactiveAGEROM SRLactiveALGEB SERV SRLactiveALTOURS SRLactiveANKA FASHION SRLactiveARONOEL COM SRLactiveAUREC COMPLEX SRLactiveBANNER COM SRLactiveBARRAT MOBILA CARAGIALE SRLactiveBEYAZIT SRLactiveBOBY MAR SRLactiveBUTUN IMPEX SRLactiveC & A IMPEX SRLactiveCAPITOL COM SRLactiveCAPRICORN ` 67 SRLactiveCENTURION SRLactiveCOELECTROTECHNIK SRLactiveCRV STIL SRLactiveDALIA SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
OMER YALDIZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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