DOSSIERS / ALMA VALDOR SRL
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ALMA VALDOR SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J03_2087_1994 · J03/2087/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMA VALDOR SRL
ro_onrc
J03/2087/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ACTA CONSULT GRUP SRLactiveAIM-NESIA S.R.L.activeALBATROS COMPACT SRLactiveANGI-MAR EDY GALAXY SRLactiveANISOARA SRLactiveAPOLLO 13 F SRLactiveARMANDO PAUL BARBER SHOP S.R.L.activeATIM GRUP SRLactiveBADEA ANGELA ALEXANDRINA PFactiveBADEN-BADEN CHEMO SRLactiveBARBU A. MARIUS PFactiveBING-BANG SRLactiveB & M MARIS-PIESE ŞI ACCESORII AUTO SRLactiveBRATULESCU SORINEL FLORENTIN PFactiveBRAVO MAMCRIS SRLactiveBREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBRICIU-CONS SRLactiveBROOKLIN SRLactiveBUCUROIU CORINA AFactiveBUCUROIU VALERICA PFactive

+101 more

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100