Key facts
inactiveALMI M GRUP SRL
ro_onrc
J34/256/2006
ro_onrc
inactive
ro_onrc
2006-04-27
ro_onrc
Str. BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
ALMI M GRUP SRL
RISK SCORE28MEDIUM RISK
Companies at this address
184 totalACIBADEM COM SRLADALMI SRLADS MANAGEMENT SRLAGRI SEB SRLAGRO-CONSULTING GROUP BUCURESTI SA SUCURSALA ALEXANDRIAALCEA MARIAN PFALEXANDRU LIVIU COSTIN ÎNTREPRINDERE INDIVIDUALĂALEX COREXIM SRLALEX ELIDOR SRLALFEX IMOBILIAR CT SRLALLPROD SRLAMBA COMERŢ SRLAMB SERV SECURITY SRLAMCO SRLAMSTEEL TRADING 2004 SRLANDINIC PRODCOM SRLANDRYMAR COMIMPEX SRLANGHEL MARCELA PFANTON AUREL PERSOANĂ FIZICĂ AUTORIZATĂARES SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MOISE ALINA MARILENA | administrator | — | ONRC registry |
| MOISE MIHAI | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 184 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100