DOSSIERS / ALBATROS M.C. SRL
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ALBATROS M.C. SRL

ONRC · COMPANY · INCORPORATED 1994-06-20
KYBE ID: RO-J22_1598_1994 · J22/1598/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBATROS M.C. SRL
ro_onrc
J22/1598/1994
ro_onrc
active
ro_onrc
1994-06-20
ro_onrc
707590 Sat Vlădeni, Comuna Vlădeni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AGRO SOLUM SRLactiveAKA EX SRLactiveALEX-COMPANY SRLactiveANA BEST FLORA SRLactiveART POTECA S.R.L.activeATAMAN SRLactiveBĂETU SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂICEANU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBALANICI SRLactiveBERTAIAGOMME S.R.L.activeB.G.L. ECONOM SRLactiveBOJĂ CIPRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORA UNO SRLactiveBUI CAR LOGISTICS S.R.L.activeBURA GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURDEA A. CONSTANTIN ASOCIAŢIE FAMILIALĂactiveBURDEA COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBURDEA DELIA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveBURDEA IULIAN-IUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU GABRIELA PFactive

+92 more

People with significant control

2 people
NameRoleFromSource
PRICOP ILEANAadministrator—ONRC registry
PRICOP MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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