DOSSIERS / ALBERTOIAMANDI S.R.L.
← SearchExport PDF
Company dossier

ALBERTOIAMANDI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-25
KYBE ID: RO-J40_10972_2021 · J40/10972/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBERTOIAMANDI S.R.L.
ro_onrc
J40/10972/2021
ro_onrc
active
ro_onrc
2021-06-25
ro_onrc
ARINII DORNEI 14, 60796 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 STAR 4U S.R.L.activeA&A CLEANING S.R.L.activeACCESS FINANCIAL CONSULTING S.R.L.activeADAM FAMILY INVEST S.R.L.activeADC ARMEANU CREATIV S.R.L.activeADI & ALEXA SERVICE S.R.L.activeALEREST CONSULTING S.R.L.activeALEX TOP STONE CONSTRUCT S.R.L.activeALH PROJECTS CONSTRUCT S.R.L.activeAL-INAYAT KHAN CONSTRUCTION COMPANY S.R.L.activeALL MEDIA WORKS SOLUTIONS S.R.L.activeALPEN FLAMME S.R.L.activeALPINSTAR CONSTRUCT SRLactiveALTIMERA S.R.L.activeALVICHEM S.R.L.activeALVO BREW S.R.L.activeAMAYA FASHION BOUTIQUE SRLactiveAMBER DIGITAL S.R.L.activeANAS SWIMMING POOL S.R.L.activeANTOHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+212 more

People with significant control

1 people
NameRoleFromSource
CII CIURARU REMUSlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100