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Company dossier

ALEMIA MUNTRANS SRL

ONRC · COMPANY · INCORPORATED 2016-08-22
KYBE ID: RO-J17_1215_2016 · J17/1215/2016 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameALEMIA MUNTRANS SRL

ro_onrc

RegistrationJ17/1215/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-22

ro_onrc

Registered addressBARBOŞI 12, 800428 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

11 total

EURO GREEN TECHNOLOGIES SRLactive GEANITINPIN S.R.L.active GRIGORE DUMITRU ÎNTREPRINDERE FAMILIALĂactive HUMBOLDT INNOVATION S.R.L.active IC SOCIAL MEDIA CONSULTING S.R.L.active OLADENT MEDICAL SERVICES S.R.L.-D.active PVM EMAL S.R.L.active ROVASERVTERM S.R.L.liquidation STROIU VASILE PFAdissolved TEROVAL SRLactive

People with significant control

1 people

Name	Role	From	Source
MUNTEANU MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUN TRANS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100