DOSSIERS / ALMI TELECOM SRL
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Company dossier

ALMI TELECOM SRL

ONRC · COMPANY · INCORPORATED 2016-06-27
KYBE ID: RO-J40_8814_2016 · J40/8814/2016 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALMI TELECOM SRL
ro_onrc
J40/8814/2016
ro_onrc
dissolved
ro_onrc
2016-06-27
ro_onrc
INDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.inactive2PROBEATS SRLactive4K SCHOOL GARDEN EVENT FURNITURE S.R.L.activeABACUS TRADE SYSTEM SRLactiveABOU ALHAIJA MEDICAL SERVICES S.R.L.activeA.B.S BAU S.R.L.activeABUBIR S.R.L.activeABY GIRL TAXI SRLactiveACADIAN AUTO TRADE S.R.L.activeACERVUS IMPEX S.R.L.dissolvedACI CONSTRUCT MONTAJ S.R.L.dissolvedACTIVE CONSTRUCT FOCUS S.R.L.activeADAGIUM SRLliquidationADIMAR 2017 TRANS S.R.L.activeADSFINITY AGENCY S.R.L.activeADSOL IDEEA CONSTRUCT S.R.L.activeADUCEM SĂRBĂTOAREA S.R.L.activeADVANTAGE DIGITAL SOLUTIONS S.R.L.activeADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.activeAED MANAGEMENT S.R.L.active

+903 more

People with significant control

2 people
NameRoleFromSource
CONDRUZ DAN-STEFANITAadministrator—ONRC registry
GORÎN VALENTINadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMI TELECOM SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100