DOSSIERS / ALBATROS DISTRIBUTION INTERNATIONAL SRL
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ALBATROS DISTRIBUTION INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-07-07
KYBE ID: RO-J40_8287_2011 · J40/8287/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ALBATROS DISTRIBUTION INTERNATIONAL SRL
ro_onrc
J40/8287/2011
ro_onrc
active
ro_onrc
2011-07-07
ro_onrc
G-RAL ION CULCER 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

79 total

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

ABUALHAKAM 2000 IMPEX SRLactiveALEXIS-COMERT SI SERVICII SRLactiveALICAN ACTIV SRLactiveA.M. BAND SRLactiveAMBRA MOBILIA DESIGN SRLactiveAQUA MIRA DISTRIBUTION SRLdissolvedAUTORIO CONSTRUCT SRLactiveAUTO WASH DELUXE SRLactiveBELINDA CONSULTING SRLactiveBEMBOM COMPANY SRLactiveBEST EXPERT COM TRADE SRLactiveBETY SHOES SRLactiveB & G TERMO SAN INSTAL SRLactiveBIG OANA SRLactiveBRASIL COM INTERNATIONAL SRLactiveCHINEKT CAFE SRLactiveCIPSET LINE SRLdissolvedCURCUBEUL COPIILOR RAINBOW KIDS SRLactiveDANLIL EXCLUSIV SRLactiveDELIA FRUCT MARKET SRLdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
TENE KAMELA GHISLAIN MIRANDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100