DOSSIERS / ALMEV TUR SRL
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Company dossier

ALMEV TUR SRL

ONRC · COMPANY · INCORPORATED 2015-04-30
KYBE ID: RO-J4_448_2015 · J4/448/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALMEV TUR SRL
ro_onrc
J4/448/2015
ro_onrc
active
ro_onrc
2015-04-30
ro_onrc
CREMENEA 6, 600162 Municipiul Bacău, Bacău
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DOVILA FINANCE 2004 SRLShared officer / director · 11 share thisINA FORTUNES S.R.L.Shared officer / director · 11 share thisOLINALEX SRLShared officer / director · 11 share thisVIO - M.B. SRLShared officer / director · 11 share thisCORPORASION COM SRLShared officer / director · 11 share thisINSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE SI INCERCARI PENTRU ELECTROTEHNICA-ICMET CRAIOVAShared officer / director · 11 share thisPRO AND BUSINESS SRLShared officer / director · 11 share thisVIOSCAPEVIBE NATUR S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ILINCA"Shared officer / director · 11 share thisADIROMALEX SRLShared officer / director · 11 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
NameRoleFromSource
VOICU VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100