DOSSIERS / ALMARAN PRODSERV SRL
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ALMARAN PRODSERV SRL

ONRC · COMPANY · INCORPORATED 2001-04-18
KYBE ID: RO-J40_3967_2001 · J40/3967/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ALMARAN PRODSERV SRL
ro_onrc
J40/3967/2001
ro_onrc
dissolved
ro_onrc
2001-04-18
ro_onrc
Str. Gura Ialomiţei 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VILU COM TRANS SRLShared officer / director · 7 share thisVETHELLAS (ROMANIA) SRLShared officer / director · 7 share thisU.K. DEVELOPMENT & INVESTITII SRLShared officer / director · 7 share thisEXPERT COMPUTER SERVICE SRLShared officer / director · 7 share thisOCTAV & ALEX COM SRLShared officer / director · 7 share thisADUCCO MANAGEMENT SRLShared officer / director · 7 share thisANDREEA COM IMPEX 1992 SRLShared officer / director · 8 share thisACTIV TRUST LTD SRLShared officer / director · 8 share thisALEX SRLShared officer / director · 8 share thisNIKARIA ENTERTAINMENT INVESTMENTS SRLShared officer / director · 12 share thisTOP DIESEL 2006 SRLShared officer / director · 12 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
CII VÎRJAN BOGDANlichidator—ONRC registry
C.I.I VÎRJAN BOGDANlichidator judiciar—ONRC registry
VÎRJAN BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100