DOSSIERS / ALMAX EXPERT SRL
← SearchExport PDF
Company dossier

ALMAX EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-06-08
KYBE ID: RO-J40_11154_2007 · J40/11154/2007 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ALMAX EXPERT SRL
ro_onrc
J40/11154/2007
ro_onrc
active
ro_onrc
2007-06-08
ro_onrc
PIPERA 46D-46E-48, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ALPHA PROPERTY DEVELOPMENT SRLactiveALPHA REAL ESTATE INVESTMENT SRLactiveAPG DEVELOPMENT SLATINA SRLactiveAPG DEVELOPMENT TARGU MURES SRLactiveA P G TULCEA SRLactiveAPPLE DEVELOPMENT SRLactiveAPRICOT DEVELOPMENT S.R.L.activeARVAL SERVICE LEASE ROMANIA SRLactiveAVOCADO DEVELOPMENT S.R.L.activeBEL ROM SAPTE SRLactiveBESTDEPO S.R.L.activeBNP PARIBAS LEASING SOLUTIONS IFN S.A.activeBNP PARIBAS RENTING SOLUTIONS SRLactiveBNP Paribas S.A. Paris Sucursala BucurestiactiveBONATTI PARMA RO SRLactiveBONATTI S.p.a. PARMA, SUCURSALA BUCURESTIactiveBRAZE IRELAND PROCUREMENT LIMITED DUBLIN - SUCURSALA BUCURESTIactiveCENTRAL EUROPE TECHNOLOGIES SRLactiveCOFCO INTERNATIONAL ROMANIA SRLactiveCORBII MARI BLUEBERRY FARM S.R.L.active

+145 more

People with significant control

3 people
NameRoleFromSource
FLORIN FURDUI JEANadministrator—ONRC registry
ROBERT NEALEadministrator—ONRC registry
TIMOTHY JOHN DUFFILLadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT NEALE (officer) matches PEP Robert Neale — Member of the April 1554 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NEALE (officer) matches PEP Robert Neale — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100