DOSSIERS / ALMADOR FREIGHT FORWARDING SRL
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ALMADOR FREIGHT FORWARDING SRL

ONRC · COMPANY · INCORPORATED 2013-07-15
KYBE ID: RO-J2013000937032 · J2013000937032 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ALMADOR FREIGHT FORWARDING SRL
ro_onrc
J2013000937032
ro_onrc
active
ro_onrc
2013-07-15
ro_onrc
CRAIOVEI 28, Municipiul Piteşti, Argeş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
HAPPY SEVEN PET S.R.L.Shared registered address · 2 share thisMATTER OF FACT SRLShared officer / director · 7 share thisVMA ENTERTAINMENT SRLShared officer / director · 7 share thisMAD EXPRESS CONSULTING SRLShared officer / director · 7 share thisFORAUTO BENEFITS SRLShared officer / director · 7 share thisMAD EXPRESS CONSULTING SRLShared officer / director · 7 share thisSORADI IMPEX 2007 SRLShared officer / director · 7 share thisAGA SURVEY CONSULTING S.R.L.Shared officer / director · 9 share thisJUST START SRL-DShared officer / director · 9 share thisLA DOROBANȚII S.R.L.Shared officer / director · 9 share thisDOROBANTU SRLShared officer / director · 9 share thisA&A BUILD SOLUTIONS S.R.L.Shared officer / director · 9 share thisSTAYSHARP.FILM S.R.L.Shared officer / director · 9 share thisTANGIREANCA SRLShared officer / director · 9 share thisSQUADRENTAL.COM S.R.L.Shared officer / director · 9 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
DOROBANŢU ALEXANDRUadministrator—ONRC registry
DOROBANŢU MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100