DOSSIERS / ALMES SERV LOGISTIC S.R.L.
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Company dossier

ALMES SERV LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J3_657_2019 · J3/657/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALMES SERV LOGISTIC S.R.L.
ro_onrc
J3/657/2019
ro_onrc
dissolved
ro_onrc
2019-02-15
ro_onrc
6, Sat Berindeşti, Comuna Corbeni, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SEDOL MERCHANT SERVICES LIMITEDShared officer / director · 6 share thisMOBILOPAY S.R.L.Shared officer / director · 6 share thisARBOR SERVICES AND INVESTMENTS S.R.L.Shared officer / director · 6 share thisARBOR SERVICES AND INVESTMENTS S.R.L.Shared officer / director · 6 share thisBLACKJACK DOT COM SRLShared officer / director · 6 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
DRĂGOI ALEXANDRU-IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100