DOSSIERS / INDUSTRIAL PROD COM ALBATROS 2 SRL
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Company dossier

INDUSTRIAL PROD COM ALBATROS 2 SRL

ONRC · COMPANY · INCORPORATED 1994-03-11
KYBE ID: RO-J40_4585_1994 · J40/4585/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDUSTRIAL PROD COM ALBATROS 2 SRL
ro_onrc
J40/4585/1994
ro_onrc
active
ro_onrc
1994-03-11
ro_onrc
Str. BARBU LAUTARU 8, 012233 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AA MARKS COMPANY SRLactiveAIR FRESH INTERNATIONAL SRLactiveALTAWHIDCOM SRLactiveATOR PRESS & PUBLISHING SRLactiveC.G.C. GRIG IMPEX SRLactiveCRIDIA SRLactiveCRISMAN HAIR SRLactiveCRYS & NICOL 2000 SRLactiveELMEXIM PROD 95 SRLactiveEMERGENCY MEDICAL SYSTEM SRLactiveFOCUS INVEST CONSTRUCT SRLactiveFOR EVER MANGALIA SRL FILIALA BUCURESTIactiveGMT CATALIN IMPEX SRLactiveIADA COM IMPEX SRLactiveINTERMANAGEMENT BROKER DE PENSII PRIVATE SRLactiveKATHERIN ZWEI TRADE SRLactiveNOVA LOGISTIC SRLactiveRANSIB TRADING CO SRLactiveROM VICTORIA COM SERV SRLactiveTENI COM. PROD SRLactive

+3 more

People with significant control

4 people
NameRoleFromSource
DUMITRU VALERIUadministrator—ONRC registry
BANU GHEORGHElichidator judiciar—ONRC registry
GRIG CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRU GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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