DOSSIERS / LMDL ALBU TRANS S.R.L.
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LMDL ALBU TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J35_2993_2019 · J35/2993/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LMDL ALBU TRANS S.R.L.
ro_onrc
J35/2993/2019
ro_onrc
active
ro_onrc
2019-07-24
ro_onrc
351/B, 307370 Sat Săcălaz, Comuna Săcălaz, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ALBU BIANCA SNCShared officer / director · 8 share thisMERIT EXIM SRLShared officer / director · 8 share thisASTRA SRLShared officer / director · 8 share thisADILIV COM SRLShared officer / director · 8 share thisDRAIW IMPEX SRLShared officer / director · 8 share thisNOVACONSTRUCT SRLShared officer / director · 8 share thisAGROAZUR IMPORT EXPORT SRLShared officer / director · 8 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
ALBU LIVIUadministrator—ONRC registry
ALBU MARIANA-MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100