DOSSIERS / ALBIRO COM SRL
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Company dossier

ALBIRO COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J31_423_1994 · J31/423/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ALBIRO COM SRL
ro_onrc
J31/423/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Str. STADIONULUI 5/A, 4675 Loc. Jibou, Oraş Jibou, Sălaj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MIGDANOS COM SRLShared registered address · 3 share thisPOP & EMANUEL SNCShared registered address · 3 share thisODOALE S.R.L.Shared officer / director · 12 share thisRAMONA SILE SRLShared officer / director · 12 share thisTRANS-TUR-LOTUS V & Z SRLShared officer / director · 12 share thisTRANS SIA VAS SRLShared officer / director · 12 share thisV & P SRLShared officer / director · 12 share thisBEZROX S.R.L.Shared officer / director · 12 share thisSTARVEST TUR SRLShared officer / director · 12 share thisCATEOANACRI S.R.L.Shared officer / director · 12 share thisDANEA FORMCONSULT S.R.L.Shared officer / director · 12 share thisDEZLUC S.R.L.Shared officer / director · 12 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J31_423_1994/network.

People with significant control

2 people
NameRoleFromSource
⚠ MURESAN ALEXANDRUadministrator—ONRC registry
PETRUT VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURESAN ALEXANDRU (officer) matches PEP Alexandru Mureşanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100