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Company dossier

ALAMARIU SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-13
KYBE ID: RO-J40_7849_2020 · J40/7849/2020 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALAMARIU SPEDITION S.R.L.

ro_onrc

RegistrationJ40/7849/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-07-13

ro_onrc

Registered addressILIOARA 54, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

64 total

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

AFTERE LEXIS S.R.L.dissolved AGORAFISH S.R.L.active AMVERSI S.R.L.active ANA TOMY STYLE S.R.L.active ANDREW-HIDRO-CLEANING S.R.L.dissolved ANTISTATIC LAB S.R.L.active BĂLȚATU TIBERIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAUART DESIGN SRL-Ddissolved BVD SOLUTIONS S.R.L.active CATALENA DENTAL LAB S.R.L.dissolved CCC QUICK HUB S.R.L.active CRISTIAN MBIZ ART S.R.L.active CSG BUS SRLactive CURRO-EU S.R.L.active D&E INFINITY S.R.L.active DPO DATA PROTECTION S.R.L.active EU COMAND PUNCT S.R.L.active EXCLUSIVE INVEST DEVELOPMENT S.R.L.active FILM IN SAT S.R.L.active FLORIN MFS TRANSPORT S.R.L.active

+44 more

Connections

3 links

Shared operator — likely the same administrator

ANDREW-HIDRO-CLEANING S.R.L.Shared officer / director · 4 share this DEILIN HIDROCLEANING S.R.L.Shared officer / director · 4 share this ANDREW-HIDRO-CLEANING S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
ALAMARIU ALEXANDRU ANDREI DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100