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Company dossier

ALMIR SUPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J4_768_2020 · J4/768/2020 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALMIR SUPORT S.R.L.

ro_onrc

RegistrationJ4/768/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-07-01

ro_onrc

Registered addressALEEA PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Companies at this address

180 total

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

3D DOBRI SHOP S.R.L.dissolved ABETE IMPEX SRLactive ACCENT COMPUTERS SRLdissolved ACL DAC '92 SRLdissolved ACORD SRLactive ALEXA NAT. DUMITRU PFdissolved ALMIR EXPERT CONTAB S.R.L.active AMIGO TRANS DOR S.R.L.dissolved ANDONE GH. DOINA PFdissolved ANDREI ELENA AFdissolved ANDRES BEAUTY CORNER S.R.L.active ANDY BAT CONSTRUCT SRLactive ARP NET DIRECT SRLdissolved ARTARUL PROD COM SRLinactive ASKAIDE S.R.L.active AURORA LUXURY S.R.L.active BALICA I. VIOREL PFdissolved BEKAROT TRANS SRLdissolved BELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive BILIBOK GH. MARIA PFdissolved

+160 more

Connections

4 links

Shared operator — likely the same administrator

ETNIC COM SRLShared officer / director · 5 share this HIGIA PRESS CLEAN S.R.L.Shared officer / director · 5 share this ALMIR EXPERT CONTAB S.R.L.Shared officer / director · 5 share this ONE AUTOMOTIVE S.R.L.Shared 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

1 people

Name	Role	From	Source
CHIRIŢĂ MIRELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100