KYBE — See who's really behind any company

Company dossier

ALMI TELECOM SRL

ONRC · COMPANY · INCORPORATED 2017-09-14
KYBE ID: RO-J2017004685232 · J2017004685232 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

liquidation

Legal nameALMI TELECOM SRL

ro_onrc

RegistrationJ2017004685232

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-09-14

ro_onrc

Registered addressAMURGULUI 73H, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AEQUITAS SOLUTIONS S.R.L.active AT SYSTEMS S.R.L.active COMPLET ADMIN SRL-Ddissolved GOLDEN MAC AMANET SRLdissolved GOLDEN MAC SUD SRLdissolved PROACTIV IT S.R.L.active RRS BLOC CONCEPT S.R.L.active

People with significant control

2 people

Name	Role	From	Source
CONDRUZ DAN-STEFANITA	administrator	—	ONRC registry
GORÎN VALENTIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score30/100