DOSSIERS / ALMOND PRODUCT DIVERS SRL
← SearchExport PDF
Company dossier

ALMOND PRODUCT DIVERS SRL

ONRC · COMPANY · INCORPORATED 2012-12-05
KYBE ID: RO-J40_14353_2012 · J40/14353/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ALMOND PRODUCT DIVERS SRL
ro_onrc
J40/14353/2012
ro_onrc
active
ro_onrc
2012-12-05
ro_onrc
GRIVIŢEI 212, 10758 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

52 total

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

ANECOR TRADE SRLdissolvedAQUAPOWER S.R.L.activeARCHIDEX TO SRLinactiveA&S ACTIVE BUSINESS S.R.L.activeAUDIT-HUB S.R.L.activeBUCURISME STYLE S.R.L.dissolvedCIRCUS SHOW SRLactiveCLUBUL COPIILOR ISTETI S.R.L.activeCLUBUL ISTETILOR ACADEMY S.R.L.activeCLUBUL ISTETILOR SRLactiveCONSTANS TRAINING & CONSULTING SRLactiveDIGITALWAY SOLUTIONS S.R.L.activeEMC DIRECT CONSULTING SRLactiveEUROPEAN BIM GROUP S.R.L.activeFALCO UVRAJ S.R.L.dissolvedFC STAFF MANAGEMENT S.R.L.liquidationFINAL GREEN SOLUTION SRLactiveFLOR NADI SHOP SRLdissolvedGRAND SMART CONSTRUCT S.R.L.activeHITMAN SECURITY S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
ROŞU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100