DOSSIERS / ALMATRANS SRL
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Company dossier

ALMATRANS SRL

ONRC · COMPANY · INCORPORATED 1997-02-06
KYBE ID: RO-J1997000700131 · J1997000700131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ALMATRANS SRL
ro_onrc
J1997000700131
ro_onrc
active
ro_onrc
1997-02-06
ro_onrc
INCINTA II-SZL, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CLARES SRLShared officer / director · 3 share thisCLARES GRANIT ȘI MARMURĂ S.R.L.Shared officer / director · 3 share thisSEA CONTAINER SERVICES SRLShared officer / director · 11 share thisSANTIERUL NAVAL ORSOVA SAShared officer / director · 11 share thisCONTAINER CLEARANCE SERVICES SRLShared officer / director · 11 share thisSEA CONTAINER SERVICES S.R.L.Shared officer / director · 11 share thisMULTITREND IMPEX SRLShared officer / director · 11 share thisSEA CONTAINER SHIPPING & LOGISTICS S.R.L.Shared officer / director · 11 share thisALMATERM SRLShared officer / director · 11 share thisALMAGLASS SRLShared officer / director · 11 share thisFAȚADE ȘI CORTINE S.R.L.Shared officer / director · 11 share thisALMATOWN 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

2 people
NameRoleFromSource
FĂINAREA MARIUSadministrator—ONRC registry
PILCĂ AURELIAN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100