Key facts
dissolvedALMAREDO SRL
ro_onrc
J27/1170/2003
ro_onrc
dissolved
ro_onrc
2003-08-27
ro_onrc
5615 Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc
Company dossier
ALMAREDO SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalACICO SRLACIJORJ SRLACUNUNEI ALEXANDRINA PFAPETRE IORDAMAR SNCAPETREI VASILE AFAPETREI V VASILE AFAPETRI ABC SRLARCHIP GABRIEL IONUT PFBIFCRIS SRLBINALE SRLBUFET ROYAL SRLBULAI GHEORGHE AFCHELARU GHE GHEORGHE AFCOJOCARU SI ARON SNCDASCALU GHEORGHE PFDORNESCU ADRIAN AFDORNESCU VERGINIA PFGENCOSIL SRLGRAMA LUMINITA AFIREAN SNC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OMEGA SPRL | lichidator judiciar | — | ONRC registry |
| CADAR DAMIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 106 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100