DOSSIERS / ALMA PRINT DESIGN SRL
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ALMA PRINT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2013-12-05
KYBE ID: RO-J40_14969_2013 · J40/14969/2013 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALMA PRINT DESIGN SRL
ro_onrc
J40/14969/2013
ro_onrc
dissolved
ro_onrc
2013-12-05
ro_onrc
BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

90 total

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

4SPACE ENGINEERING S.R.L.dissolvedA & A HEALTHCARE SRLactiveACV OPERATIONS SRLdissolvedADVM DESIGN SRLactiveAECR DESIGN SRLactiveALCRYSS CAPITAL SRLdissolvedALL STRADE CONSTRUCT & TEHNOLOGY SRLactiveA.M.B.D SYSTEM SRLdissolvedAMBERG SOFT SRLdissolvedA.M.I. LEAF STAR SRLactiveANASTASESCU CIPRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANASTASESCU CIRPIAN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDVARI MGV GROUP SRLdissolvedARDELEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAEM SYSTEM SRLactiveBAS AGRO INVEST S.R.L.activeBERVERIO SYSTEMS SRLdissolvedBIWILCAB SRLactiveBLAJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLINDEA BOGDAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
CII DINU MARIA-CRISTINAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Serial-failure director

A director (CII DINU MARIA-CRISTINA) has taken 9 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100