DOSSIERS / ALBATROS SRL
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Company dossier

ALBATROS SRL

ONRC · COMPANY · INCORPORATED 1991-08-06
KYBE ID: RO-J27_1117_1991 · J27/1117/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBATROS SRL
ro_onrc
J27/1117/1991
ro_onrc
active
ro_onrc
1991-08-06
ro_onrc
Str. MIHAI EMINESCU, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIM NICOL SRLactiveAMARIOAREI VASILICA PFactiveANTON CONSTANTIN PFactiveAURA SIC SRLactiveBADARAU COM SRLactiveBULIGA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFECTII ROMALTEX IMPEX SRLactiveCOSAG PRODCOM SRLactiveCOVALIOS SRLactiveCUBIROM LEONE SRLactiveCURPAN ELENA PFactiveDOREL IMPEX SRLactiveDUŢĂ VALENTINA AFactiveHEPITES SRLactiveILIUTA RAEL SNCactiveITALCONSTRUCT SRLactiveMARIOL COMSERV SRLactiveMILIANI SRLactiveMISS COM SRLactiveMORARU HENERIC AFactive

+7 more

People with significant control

2 people
NameRoleFromSource
LEVARDA C. PETRUadministrator—ONRC registry
LEVARDA (RUSU) V. OLGUTAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100