DOSSIERS / ALIMAR CONSULTING AGENT DE ASIGURARE SRL
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Company dossier

ALIMAR CONSULTING AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2007-11-29
KYBE ID: RO-J20_1750_2007 · J20/1750/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIMAR CONSULTING AGENT DE ASIGURARE SRL
ro_onrc
J20/1750/2007
ro_onrc
active
ro_onrc
2007-11-29
ro_onrc
B-dul DECEBAL, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABY CONS EXPERT SRLactiveACS LOGISTIK SRLactiveACTIV IMOB PROD SRLactiveADI & ELEN SRLactiveADISTER MAXIM SRLactiveADVERTMEDIA SRLactiveAGROCARN PEDRO SRLactiveAGROCONSULT ONE SRLactiveALIRI HOUSE SRLactiveALMA ENGINEERING SRLactiveANA TRADING 2005 SRLactiveANTREPRENORUL SRLactiveARIANGE MIX SRLactiveASCENSORUL DEVA SRLactiveASSISTANT EURO CONSULT SRLactiveATLANTIC AMENAJĂRI SRLactiveATLANTIS UTIL SRLactiveAURAMOB GALLERY SRLactiveAUTO EVOLUTION SRLactiveAUTOMANIA SRLactive

+128 more

People with significant control

3 people
NameRoleFromSource
ENE MARIA GEORGETAadministrator—ONRC registry
CII BRATU DANIELAlichidator—ONRC registry
BRATU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100