DOSSIERS / ALMAR PRO INVEST SRL
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ALMAR PRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-04-01
KYBE ID: RO-J40_3459_2010 · J40/3459/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMAR PRO INVEST SRL
ro_onrc
J40/3459/2010
ro_onrc
active
ro_onrc
2010-04-01
ro_onrc
FILDEŞULUI 7, 31651 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACC ACTIV GPS SRLactiveaddiction CONSULTANTA SRLactiveADDICTION PRODUCTIE SRLactiveALFARES TAKE AWAY SRLactiveAUTO GEKO TRADING SRLactiveAVESTA IMPEX MARY SRLactiveBUNFOOD AICI SRLactiveCONFTEXTIL INVEST SRLactiveCONSTRUCT TEAM PERFECT SRLactiveC.P. COMPANY MET SRLactiveCUCINA CATERING SRLactiveD4PV MOLDOVENERGY SRLactiveDANIRO EUROPREST SRLactiveDANSK INTERNATIONAL SRLactiveDEPOZITUL DE SEMINEE SRLactiveDEVER SOFT PROFESIONIST SRLactiveDINAMIC UNION INVEST SRLactiveDORORIDE S.R.L.activeDRAG BUSINESS SRLactiveENAMED PRODUCTS SRLactive

+39 more

People with significant control

2 people
NameRoleFromSource
STEMARIS VENTURES LTDadministrator—ONRC registry
TACHE STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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