DOSSIERS / A.L.M.A.X. GRUP GMG S.R.L.
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Company dossier

A.L.M.A.X. GRUP GMG S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J40_7973_2019 · J40/7973/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
A.L.M.A.X. GRUP GMG S.R.L.
ro_onrc
J40/7973/2019
ro_onrc
liquidation
ro_onrc
2019-06-18
ro_onrc
BÂRLOGENI 5, 12781 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALECSI GRUP S.R.L.Shared registered address · 3 share thisOBSAN DESIGN & IMPEX SRLShared registered address · 3 share thisM.E.P. KONTEAM S.R.L.Shared officer / director · 5 share thisFUTURE CONINSTAL S.R.L.Shared officer / director · 5 share thisTEN SERVICE SRLShared officer / director · 5 share thisTNG Construct SRLShared officer / director · 5 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
DINU GABRIEL VALENTINadministrator special—ONRC registry
CII IVAN COSMIN-CONSTANTINlichidator judiciar—ONRC registry
IVAN COSMIN-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100