DOSSIERS / ALMA-CAD CONSULTING SRL
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Company dossier

ALMA-CAD CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-08-29
KYBE ID: RO-J16_1707_2008 · J16/1707/2008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALMA-CAD CONSULTING SRL
ro_onrc
J16/1707/2008
ro_onrc
dissolved
ro_onrc
2008-08-29
ro_onrc
COBUZ, 205200 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

74 total

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

ADA FAST FOOD & GRIL S.R.L.inactiveALIRAM NOVO SERVICE S.R.L.activeAML & NA SRLactiveANGIU CLAUDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONINO BOETI SERVICE S.R.L.activeAUTOVIK SHOP S.R.L.activeBĂRAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELU POMICOLA S.R.L.activeBERCEANU ELENA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK MIRROR S.R.L.activeBRĂNIȘTEANU EUGENIU ÎNTREPRINDERE INDIVIDUALĂactiveBREVAD STEEL S.R.L.activeBROTHERS DAVID & DAMIAN S.R.L.liquidationCALIȚOIU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA-ICA S.R.L.activeCARAULEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARGO HONSIM AMZ S.R.L.activeCATANĂ EDI-ANDREI ÎNTREPRINDERE FAMILIALĂdissolvedCORNEANU DENIS-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveCOTIGĂ I. MARIN ÎNTREPRINDERE INDIVIDUALĂactive

+54 more

People with significant control

1 people
NameRoleFromSource
FILIP GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPACT CONSULTING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100