DOSSIERS / A.L.M CONSTRUCT IMPEX SRL
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A.L.M CONSTRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-06-15
KYBE ID: RO-J2006001896130 · J2006001896130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.L.M CONSTRUCT IMPEX SRL
ro_onrc
J2006001896130
ro_onrc
active
ro_onrc
2006-06-15
ro_onrc
Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&GEO UNIQUE STYLE SRLactiveAMADOR TATTOO SRLactiveBABY & DĂDITZA SRLactiveBEST WINDOWS SRLactiveCHEAP SERVICES SRLactiveCIOBĂNAŞU ALPIN SRLactiveCRIBO SERVICES SRLactiveEMILY & CIPRIAN SRLactiveFIRE PREVENT & PROTECTION SRLactiveFOREX STAR SRLactiveIORDAN G. MARIUS-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMENGAZI TAGI ÎNTREPRINDERE INDIVIDUALĂactiveMIHAI D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveNEPTUN-COM SRLactiveNICO & MARI PROCONSTRUCT SRLactivePĂVĂLOIU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactivePRICOP ELENA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveREFIGEAN GHIULTEN ÎNTREPRINDERE FAMILIALĂactiveTOMA MARMOCERAM SRLactive

People with significant control

1 people
NameRoleFromSource
SOARE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100