DOSSIERS / ALB IMOB S.R.L.
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ALB IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-23
KYBE ID: RO-J40_3666_2023 · J40/3666/2023 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALB IMOB S.R.L.
ro_onrc
J40/3666/2023
ro_onrc
active
ro_onrc
2023-02-23
ro_onrc
NISIPOASA 46-52, 13997 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABIT CONSULTING S.R.L.activeAIAE CO S.R.L.activeAKASHA ENTERTAINMENT S.R.L.activeANUNTURI BIZ S.R.L.activeARTCONCEPT BUILDING SRLactiveBACIU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANYAN STRATEGIES S.R.L.activeB MEDIA AGENCY S.R.L.activeCAFE LALIBAN S.R.L.activeCOLDWELL BANKER AFFILIATES OF ROMANIA S.R.L.activeCOLDWELL BANKER AFFILIATES OF ROMANIA SRLactiveCREATIVE VIDEO M&I S.R.L.activeDANCE WITH LITTLE LIONS S.R.L.activeDIGITAL VAULT S.R.L.activeDR. ZEY AESTHETIC DENT S.R.L.activeEDUMATCH CONSULTING S.R.L.activeEFFICIENTALFA S.R.L.activeENERGY DESIGN STUDIO - E.D.S. S.R.L.activeEXELINK SOLUTIONS S.R.L.activeFIZIO ESTETIX SRLactive

+71 more

People with significant control

1 people
NameRoleFromSource
ALBU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBU ALEXANDRU (officer) matches PEP Alexandru Albu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100