KYBE — See who's really behind any company

Company dossier

ALBAY HOLDING SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J40_1190_2004 · J40/1190/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameALBAY HOLDING SRL

ro_onrc

RegistrationJ40/1190/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-30

ro_onrc

Registered addressStr. Făurei 1, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

13 total

AQUAMARINE START SRLdissolved BOICEA IULICA PFdissolved COMERCIAL REIDAN SRLactive COSTACHE STELA PFdissolved EU - CONFORT TEAM SRLactive FODOR CONSTRUCT SRLinactive GRETAND COM SRLdissolved PROFIMEDIA GROUP SRLdissolved SABINA SERVICE COMPANY SRLactive SAFIR - AGENTIE IMOBILIARA SRLdissolved STEFANESCU ELENA PFdissolved UTILTEX INTERNATIONAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SOUTH KING SRLShared officer / director · 5 share this GENTIANA TEXTIL SRLShared officer / director · 5 share this GENTIANA L.B. TEXMOB SRLShared officer / director · 5 share this WELLO ELECTRONICS SRLShared officer / director · 5 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

Name	Role	From	Source
AKYUREK MUHAMMED MUSTAFA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100