DOSSIERS / ALMARAZ SOFT S.R.L.
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ALMARAZ SOFT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-04
KYBE ID: RO-J22_8_2023 · J22/8/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMARAZ SOFT S.R.L.
ro_onrc
J22/8/2023
ro_onrc
active
ro_onrc
2023-01-04
ro_onrc
G-ral Dr. Nicolae Vicol 1B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABUNEI MIHAI-VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveA&I TRANSAUTO SRLactiveANDY-YRIS SRLactiveBORDEANU CONSTRUCT PRO S.R.L.activeCARGOROM S.R.L.activeCONSTRUCȚII METAL MD S.R.L.activeCONSTRUCT MULTIPREST S.R.L.activeDVS INTERMEDIERI S.R.L.activeECO PALL INVEST S.R.L.activeEURO TOP STAR S.R.L.activeEXOP TRANDE S.R.L.activeEXPO BUSINESS S.R.L.activeEXPO STIL S.R.L.activeFOLAR PALTIN EST S.R.L.activeFRĂGUȚA CRISTAL S.R.L.activeGENERAL ADM CONSTRUCT S.R.L.activeGOLDEN TUB METAL S.R.L.activeGOLD PERLA LUX S.R.L.activeGROLAND UNIVERS S.R.L.activeHALE STIL PRO S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
C.I.I.APARASCHIVEI ALINA-GABRIELAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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