DOSSIERS / ALMOPRINT MOTORS S.R.L.
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ALMOPRINT MOTORS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-16
KYBE ID: RO-J24_1558_2021 · J24/1558/2021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALMOPRINT MOTORS S.R.L.
ro_onrc
J24/1558/2021
ro_onrc
active
ro_onrc
2021-09-16
ro_onrc
INDEPENDENŢEI, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ABC CASA ŞOFRONICI SRLactiveACZBERGER ESZTERA-ENIKŐ PERSOANĂ FIZICĂ AUTORIZATĂactiveALESIA FIERU SRL-DactiveALLSOILWORKS S.R.L.activeAMYRA DONISA SRLactiveAQ SOLUTION S.R.L.activeARANYOŞI P. PETRUŢA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARBA M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN ALINA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN RĂDUȚ-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveARDELEAN ŞT. SORIN-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTIZAN CRAFT S.R.L.activeAXENIUC SONIA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBABYDOLLSTUDIO S.R.L.activeBALAS GLOBAL CAPITAL S.R.L.activeBATIN NICULINA ÎNTREPRINDERE INDIVIDUALĂactiveBEREŞOAIE EUGEN ÎNTREPRINDERE INDIVIDUALĂactiveBOICIUK SORINELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJOGA M. A. PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJOGA ȘTEFAN - LAZAR PERSOANĂ FIZICĂ AUTORIZATĂactive

+132 more

People with significant control

2 people
NameRoleFromSource
MUNTEAN ALEXANDRUadministrator—ONRC registry
MUNTEAN MONICAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEAN ALEXANDRU (officer) matches PEP Alexandru Munteanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100