DOSSIERS / ALMIRA AUTO BUSINESS SRL
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ALMIRA AUTO BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J40_7215_2012 · J40/7215/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMIRA AUTO BUSINESS SRL
ro_onrc
J40/7215/2012
ro_onrc
active
ro_onrc
2012-06-22
ro_onrc
CÂMPUL CU FLORI 1, 62021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D CLEAN SOLUTIONS IG SRLactiveADR ROAD CONSTRUCT S.R.L.activeALEXVENT GENERAL SRLactiveAMA VENT INSTAL SRLactiveANASTASIA & MARIA DISTRIBUTION SRLactiveAURORA DRIVE SRLactiveBIO TIME ZONE S.R.L.activeCOZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRILSI PRODCOM SRLactiveDODIȚĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAMO PANIF S.R.L.activeEKTY EVO S.R.L.activeFUMEVAPES TRADING S.R.L.activeGETAX GO 2000 S.R.L.activeGHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIMEX ENGINEERING SRLactiveHOB INVEST S.R.L.activeLEMON GRUP SB SRLactiveLION'S TRANDING & SOLUTIONS S.R.L.activeLUCIA & RAZVAN PRODEXIM SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
STOIAN ALEXANDRUadministrator—ONRC registry
STOIAN RAMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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