DOSSIERS / ALMONIX PROFIL SRL
← SearchExport PDF
Company dossier

ALMONIX PROFIL SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J29_127_2012 · J29/127/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALMONIX PROFIL SRL
ro_onrc
J29/127/2012
ro_onrc
active
ro_onrc
2012-01-25
ro_onrc
233, 0 Sat Nedelea, Comuna Ariceştii Rahtivani, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VANEL SERV SRLShared officer / director · 6 share thisALMONIX SERV SRLShared officer / director · 6 share thisTRANS COM OPTIMIST SRLShared officer / director · 6 share thisVILACT SAShared officer / director · 6 share thisARCADIA SRLShared officer / director · 6 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
BĂCANU ALEXANDRUadministrator—ONRC registry
BĂCANU MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100