DOSSIERS / PENSIUNEA ALMA GOLD SRL
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PENSIUNEA ALMA GOLD SRL

ONRC · COMPANY · INCORPORATED 2009-03-02
KYBE ID: RO-J40_2786_2009 · J40/2786/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PENSIUNEA ALMA GOLD SRL
ro_onrc
J40/2786/2009
ro_onrc
dissolved
ro_onrc
2009-03-02
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALLIANCE SYSTEM SRLliquidationALL STRADE SRLactiveARAWEN SERV SRLdissolvedCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROCOTECH SOLUTIONS SRLactiveGE CONSTRUCTION AND CONTRACTING SRLactiveHELP PET SRLactiveHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂactiveKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKHIM SMART INVEST SRLdissolvedLAMA FILM SRLactiveLERCONS CONSTRUCT INVEST SRLliquidationMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCONS ANDION CONSTRUCT SRLactiveM.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRLdissolvedMGL ALMA FASHION SRLdissolvedSPACIFIC LIGHT & LOVE COMPANY SRLactiveUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
VFG COLECTION SRLShared officer / director · 2 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

3 people
NameRoleFromSource
DOBRESCU FLORIAN IONadministrator—ONRC registry
CII PĂLĂCEAN LIVIA-ALINAlichidator—ONRC registry
PALACEAN LIVIA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100