DOSSIERS / ALMATOWN SRL
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Company dossier

ALMATOWN SRL

ONRC · COMPANY · INCORPORATED 2007-08-14
KYBE ID: RO-J2007002713130 · J2007002713130 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ALMATOWN SRL
ro_onrc
J2007002713130
ro_onrc
active
ro_onrc
2007-08-14
ro_onrc
I. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

26 total
A.B.C. COND FAIR-PLAY SRLactiveALMACONS SRLdissolvedAQUARIUS RESIDENCE SRLdissolvedATP - EXODUS SRL SĂSAR - SUCURSALA CONSTANTAdissolvedBEKKER ACTUAL TRANSPORT S.R.L.activeCHEAP PRICES SRLactiveDANIS OPERATION S.R.L.activeELI CLEANING COMPANY S.R.L.activeEUROPACK MEDIA SRLactiveFLKDG TRADE SRLactiveKP PRINTING CENTER SRLactiveNADMED LEADER S.R.L.activeOMA QUANTUM TRADE S.R.L.activeORIZONT SMILE MED S.R.L.activePEL-PRODHEAT SRLdissolvedPOPA AURELIA-FLORENTINA PFAactivePPS INDUSTRIE GLOBALA S.R.L.activePRESTMINAL SRLactiveSC POLI PROF SMART SRLdissolvedSEABOURN DESIGN S.R.L.active

+6 more

Connections

10 links
Shared operator — likely the same administrator
ALMATRANS SRLShared officer / director · 11 share thisSEA CONTAINER SERVICES S.R.L.Shared 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 thisSANTIERUL NAVAL ORSOVA SAShared officer / director · 11 share thisALMAGLASS SRLShared officer / director · 11 share thisCONTAINER CLEARANCE SERVICES SRLShared officer / director · 11 share thisSEA CONTAINER SERVICES SRLShared officer / director · 11 share thisALMATERM 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

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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