DOSSIERS / ALCAMAR COMIMPEX SRL
← SearchExport PDF
Company dossier

ALCAMAR COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-04
KYBE ID: RO-J1995000395397 · J1995000395397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALCAMAR COMIMPEX SRL
ro_onrc
J1995000395397
ro_onrc
active
ro_onrc
1995-07-04
ro_onrc
Str. GH. MAGHERU 1, Municipiul Focşani, Vrancea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PROMARIO COMEX SRLShared registered address · 5 share thisNIMAR STAR SRLShared registered address · 5 share thisTERMOCLIMA IMPEX SRLShared registered address · 5 share thisA.E.M. SERVICE SRLShared registered address · 5 share thisCRISTI TEAM SRLShared officer / director · 8 share thisYOMILShared officer / director · 8 share thisPROMARIN COMP SRLShared officer / director · 8 share thisN & M TRANS PROD SRLShared officer / director · 8 share thisMARIN SNCShared officer / director · 8 share thisTAXIMAP SRLShared officer / director · 8 share thisTERMOIZOCONSTRUCT SRLShared officer / director · 8 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
MARIN NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100