DOSSIERS / ALBA-TIM PORTELANUL PREFERENTIAL SRL
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ALBA-TIM PORTELANUL PREFERENTIAL SRL

ONRC · COMPANY · INCORPORATED 1994-05-19
KYBE ID: RO-J35_1623_1994 · J35/1623/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALBA-TIM PORTELANUL PREFERENTIAL SRL
ro_onrc
J35/1623/1994
ro_onrc
dissolved
ro_onrc
1994-05-19
ro_onrc
Str. PAULIS 35, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
KALMES & CO SRLShared registered address · 2 share thisMĂDĂLINA DIVERS STAR SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GRANOLLINI"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "KEDDR LUX"Shared officer / director · 12 share thisSocietatea Comercială "ALMARIM-LUX" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MARII-PRO"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DARON-LUX"Shared officer / director · 12 share thisÎntreprinderea Individuală "A.M.MOLDOVEAN"Shared officer / director · 12 share thisGRANOLLINI SRLShared officer / director · 12 share thisNATUR PROCOM SRLShared officer / director · 12 share thisBANCA COMERCIALA ROMANA SA BUCURESTI FILIALA NASAUDShared officer / director · 12 share thisPORTELANUL AURA 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
MOLDOVAN AURICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100