DOSSIERS / ALBUME FOTO SRL
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ALBUME FOTO SRL

ONRC · COMPANY · INCORPORATED 2012-08-01
KYBE ID: RO-J3_1058_2012 · J3/1058/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALBUME FOTO SRL
ro_onrc
J3/1058/2012
ro_onrc
dissolved
ro_onrc
2012-08-01
ro_onrc
MAGNOLIEI 4, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RECREATIVE TEA & BOOK SHOP SRLShared registered address · 2 share thisNOVA EDUCATIONAL SRLShared officer / director · 9 share thisTIPOGRAFIA DIANA 3D SRLShared officer / director · 9 share thisFORTUNA PRO EDUCAŢIONAL SRLShared officer / director · 9 share thisDIANA BOOK DISTRIBUTION SRLShared officer / director · 9 share thisDIANA BOOK SHOP & MORE SRLShared officer / director · 9 share thisSMARTY EDUCAŢIONAL AS SRLShared officer / director · 9 share thisMEDIA DESIGN SOLUTIONS SRLShared officer / director · 9 share thisRECREATIVE TEA & BOOK SHOP SRLShared officer / director · 9 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
NEACȘU DANIELadministrator—ONRC registry
NEACŞU MARILENA-DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100