DOSSIERS / ALMIVIO PROD SRL
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ALMIVIO PROD SRL

ONRC · COMPANY · INCORPORATED 2005-03-22
KYBE ID: RO-J18_239_2005 · J18/239/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALMIVIO PROD SRL
ro_onrc
J18/239/2005
ro_onrc
active
ro_onrc
2005-03-22
ro_onrc
Aleea PLOPILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

168 total

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

ADE DOVAS SRLdissolvedAGREABLE SRLdissolvedALIBELA COM SRLdissolvedALMACO TRANS COM SRLdissolvedAMFISSA PREST SRLdissolvedANDRUSTIB COM SRLdissolvedANOTIMPUL SRLdissolvedBADIMIX COM SRLdissolvedBĂLĂ A. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRCEAN ZENOBIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECMER SERVICE SRLdissolvedBELLROM GROUP SRLdissolvedBIDAMI PROD COM SRLdissolvedBIG WOLF SRLdissolvedBIOMA SRLdissolvedBODYBUILDING SRLdissolvedBRDYCOM SRLdissolvedBULGARAS IMPEX SRLdissolvedBURLAN V. MARIUS AFdissolvedBUVALTI SRLdissolved

+148 more

People with significant control

2 people
NameRoleFromSource
LUNGU MILIOARAadministrator—ONRC registry
LUNGU VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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