DOSSIERS / ALMAR HOLDING INVEST S.R.L.
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ALMAR HOLDING INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J2022006160407 · J2022006160407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALMAR HOLDING INVEST S.R.L.
ro_onrc
J2022006160407
ro_onrc
active
ro_onrc
2022-04-01
ro_onrc
Lt.Col. Constantin Marinescu 20, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ALMAR CLINICAL RESEARCH SRLShared registered address · 2 share thisVITACARE SRLShared officer / director · 10 share thisROWAT INVEST SRLShared officer / director · 10 share thisPLANT UNIVERS S.R.L.Shared officer / director · 10 share thisGREEN LIFE PHARMA SRLShared officer / director · 10 share thisMARRC INTERNATIONAL SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "VITACARE"Shared officer / director · 10 share thisARCADA - ARHITECTURA SI DESIGN SRLShared officer / director · 10 share thisEUROFORMA DESIGN SRLShared officer / director · 10 share thisTETRIS DESIGN COMPANY SRLShared officer / director · 10 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
ALEXANDRU RĂZVAN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100