DOSSIERS / ALBYS COM SRL
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ALBYS COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-17
KYBE ID: RO-J34_30_1996 · J34/30/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALBYS COM SRL
ro_onrc
J34/30/1996
ro_onrc
active
ro_onrc
1996-01-17
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

29 total
AGAMY V PROD SRLdissolvedAUTOTIME COMPANY SRLdissolvedBADEA IOANA VASILE ÎNTREPRINDERE FAMILIALĂactiveBADEA PAUL AFdissolvedBĂDESCU TUDOR REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR PANCIU AFdissolvedCIOTÎNGĂ GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMDAMARI SRLdissolvedCRIS SAF SRLdissolvedCRISTIAN GRUP SRLdissolvedDOBRICĂ ION PUIU PERSOANĂ FIZICĂ AUTORIZATĂactiveG & D SRLdissolvedIACOB MARIAN PFdissolvedIDT CONSULT SRLactiveLIVE STAR SRLdissolvedL & L SRLdissolvedMANOCA SRLinactiveMONDITEL SRLdissolvedMULTIPART EST BRĂILA SRL SUCURSALA ALEXANDRIAdissolvedNEDEA BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
SUT TUDOR SRLShared officer / director · 12 share thisTONYFAST NEAGU TRANS S.R.L.Shared officer / director · 12 share thisCETFARM SRLShared officer / director · 12 share thisZABOCLEANY S.R.L.Shared officer / director · 12 share thisSUT TUDOR SRLShared officer / director · 12 share thisDORADA SRLShared officer / director · 12 share thisTRANDIANA ALIMENT SRLShared officer / director · 12 share thisDELFIFARM SRLShared officer / director · 12 share thisÎntreprinderea Individuală "TUDOR NEAGU"Shared officer / director · 12 share thisTOTAL SERVICE 2000 SRLShared officer / director · 12 share thisVASI-TUDOR SRLShared 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.

People with significant control

1 people
NameRoleFromSource
NEAGU TUDORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100