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Company dossier

ALMIVECA BADALEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-19
KYBE ID: RO-J03_19_1998 · J03/19/1998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALMIVECA BADALEX SRL

ro_onrc

RegistrationJ03/19/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-01-19

ro_onrc

Registered addressStr. TEILOR, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

A & A IT SERVICE CONSULTING SRLactive A & B IMOBIL BUSINESS SRLactive ALEXANDRU SRLactive ALTON IMOBILIARE SRLactive ANA BELLA ROZA SRLactive ARMINDENI IMPEX COM SRLactive ASTRO FOIL TERMOIZOLATII SRLactive AVICENA CABINET STOMATOLOGIC SRLactive AVRAM STILL COMPLEX SRLactive AVRAM VALENTIN MIHAI PFactive BAIBARAC GH. FLORIN PFactive BARIO IMPEX SRLactive BC ORIGINAL INTERMED SRLactive BETY & CRIS SRLactive BURCEA ILIE PFIactive CHINVO MARKET 75 SRLactive CÎRLIG IONEL PFactive COSTACHE C. STEFAN PFactive COTRUTA E. VERA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTAL OPTIC SRLactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100