KYBE — See who's really behind any company

Company dossier

ALMIMAR TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2016-11-07
KYBE ID: RO-J2016004451232 · J2016004451232 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALMIMAR TEXTIL SRL

ro_onrc

RegistrationJ2016004451232

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-07

ro_onrc

Registered addressTRIFOIULUI 34C, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov

ro_onrc

Companies at this address

3 total

CASA DE PIJAMA S.R.L.active JAMARCUS IMPEX S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

JAMARCUS IMPEX S.R.L.Shared registered address · 3 share this CASA DE PIJAMA S.R.L.Shared registered address · 3 share this HAIR BY MARICA IULIAN S.R.L.Shared officer / director · 3 share this ALMIMAR TEXTIL SRLShared officer / director · 3 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

Name	Role	From	Source
MARICA IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMIMAR TEXTIL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100