DOSSIERS / ALBU 2 S SNC
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Partnership dossier

ALBU 2 S SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-08-29
KYBE ID: RO-J22_1352_1995 · J22/1352/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBU 2 S SNC
ro_onrc
J22/1352/1995
ro_onrc
active
ro_onrc
1995-08-29
ro_onrc
Str. TEPES VODA 2, 700310 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADBITE SRLactiveALGMASS SRLactiveBUZILĂ DANIELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRU SOLAR SRLactiveCHIRIBUC P. IONELA PFactiveCIP JOBS SRLactiveCRISTAL MASTER SRLactiveCRISTI & ANA SRLactiveGRUPUL ROMAN PENTRU INVESTITII IN PUBLICITATE-GRIP SRLactiveJASMINE DAV SRLactiveLIMKO SRLactiveMACOVEI C. CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI A. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNANDINIO SRLactivePER SRLactiveP.P.S. GENERAL INVESTMENTS SRLactivePRODEXPAND SRLactiveRADICON TRADE SRLactiveROIU DANIELA ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
ALBU ROMULUS LEONARDadministrator—ONRC registry
COTIUGA ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100