DOSSIERS / ALMAR CUSTOM SALES SRL
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ALMAR CUSTOM SALES SRL

ONRC · COMPANY · INCORPORATED 2011-07-04
KYBE ID: RO-J40_8140_2011 · J40/8140/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALMAR CUSTOM SALES SRL
ro_onrc
J40/8140/2011
ro_onrc
active
ro_onrc
2011-07-04
ro_onrc
Str. GHIMPATI 17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADVANCED SERV CONCEPT SRLactiveALFA TRAVEL&CONSULTING SRLdissolvedAL OWN MEDIA SRLdissolvedASIVIAS AGENT DE ASIGURARE SRLdissolvedCENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRLactiveCIRCIUMARU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ RODICA-ADRIANA PFdissolvedCOTOROI CO SRLactiveDAVID ALEXANDRU-LEONARD-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELIA IT SERV SRLdissolvedDINAMIC SPECIAL SISTEM SRLliquidationDUARTE MANAGEMENT SRLliquidationELICOM GROUP INTERNATIONAL SRLdissolvedEXPERT INVEST - AGENT DE ASIGURARE SRLinactiveEXPERT INVEST - SERVICII FINANCIARE SRLactiveEXPERT SOLUTIONS COMPANY SRLactiveFRIGERO R.C. SRLdissolvedGOLDEN INVEST SRLdissolvedLIVE IMOB SRLdissolvedMALCIU MONTAJ SRLdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
S.C.I.N. COMEXIM SRLShared officer / director · 7 share thisHAAVA HAIRSTYLE ACADEMY S.R.L.Shared officer / director · 7 share thisLAZARO INTERMED SRLShared officer / director · 7 share thisALMICALU FIRST FAMILY BUSINESS S.R.L.Shared officer / director · 7 share thisBIDWEST CONCEPT S.R.L.Shared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_8140_2011/network.

People with significant control

2 people
NameRoleFromSource
RADOI ALEXANDRUadministrator—ONRC registry
RADOI BOGDAN DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100