DOSSIERS / ALMATERM SRL
← SearchExport PDF
Company dossier

ALMATERM SRL

ONRC · COMPANY · INCORPORATED 2001-05-23
KYBE ID: RO-J2001001228134 · J2001001228134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALMATERM SRL
ro_onrc
J2001001228134
ro_onrc
active
ro_onrc
2001-05-23
ro_onrc
I.C. BRATIANU 45, 900075 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CONTAINER CLEARANCE SERVICES SRLShared officer / director · 11 share thisALMAGLASS SRLShared officer / director · 11 share thisMULTITREND IMPEX SRLShared officer / director · 11 share thisFAȚADE ȘI CORTINE S.R.L.Shared officer / director · 11 share thisSEA CONTAINER SHIPPING & LOGISTICS S.R.L.Shared officer / director · 11 share thisSEA CONTAINER SERVICES S.R.L.Shared officer / director · 11 share thisSANTIERUL NAVAL ORSOVA SAShared officer / director · 11 share thisALMATRANS SRLShared officer / director · 11 share thisSEA CONTAINER SERVICES SRLShared 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

1 people
NameRoleFromSource
FĂINAREA MARIUSadministrator—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