DOSSIERS / ALMAIA DOR S.R.L.
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Company dossier

ALMAIA DOR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-30
KYBE ID: RO-J16_1675_2021 · J16/1675/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALMAIA DOR S.R.L.
ro_onrc
J16/1675/2021
ro_onrc
dissolved
ro_onrc
2021-06-30
ro_onrc
GOGOŞEŞTI 90, 207407 Sat Gogoşeşti, Comuna Mischii, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ROSITEX SRLShared registered address · 2 share thisLEUL ALBASTRU S.R.L.Shared officer / director · 11 share thisGAD MEN'S WEAR S.R.L.Shared officer / director · 11 share thisEUROPEAN CONCEPT TRUST SRLShared officer / director · 11 share thisTRANS FLAVIUS SRLShared officer / director · 11 share thisPRITAX CITY SAShared officer / director · 11 share thisALEX EXTRA COM SRLShared officer / director · 11 share thisOTELA CONSULTING S.R.L.Shared officer / director · 11 share thisCONDOR AUTOTRANS SRLShared officer / director · 11 share thisSORY ŞI GOGA S.R.L.Shared officer / director · 11 share thisPROIECTARE INVEST 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
GHERGHE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100