DOSSIERS / ALMAR CABLE SRL
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ALMAR CABLE SRL

ONRC · COMPANY · INCORPORATED 2003-04-22
KYBE ID: RO-J28_254_2003 · J28/254/2003 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ALMAR CABLE SRL
ro_onrc
J28/254/2003
ro_onrc
dissolved
ro_onrc
2003-04-22
ro_onrc
B-dul A.I. CUZA, Municipiul Slatina, Olt
ro_onrc

Companies at this address

170 total

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

2 A MANOLACHE SNCdissolved2 TIMPI SRLactiveALCOMPROD SAdissolvedANIROL SRLdissolvedANOTIMPURI M.C.E. SRLactiveANTONACHE ST.IULIAN AFdissolvedANTREPRIZA ELECTRIC GROUP AEG SRLdissolvedAPOLLO G & I SRLdissolvedARNAUTU PETRE AFdissolvedATLANTIS SRLdissolvedATLAS SRLdissolvedATOMIC SRLactiveAUTO VASCRI SRLdissolvedAVINTUL SRLdissolvedAXA PROSPECT SRL FILIALA SLATINAdissolvedBADEA IONICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIANGIU MARINELA AFdissolvedBOLCU ZOITA AFdissolvedCAPIROM SRLactiveCÂŢA ION AFdissolved

+150 more

Connections

1 link
Shared operator — likely the same administrator
GECOMAR CABLE SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARINCEA S. ALEXANDRUadministrator—ONRC registry
TUDOR R. MARINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GECOMAR CABLE SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100