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Company dossier

BYBLOS ALMA & M SRL

ONRC · COMPANY · INCORPORATED 1997-01-14
KYBE ID: RO-J03_21_1997 · J03/21/1997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBYBLOS ALMA & M SRL

ro_onrc

RegistrationJ03/21/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-01-14

ro_onrc

Registered addressCalea BASCOV, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRA & COMPANY SRLactive ANDENT FARM 2002 SRLactive ARAMIS AFactive ARAMIS-RO SRLactive AUGUSTA TRADING SRLactive AVIS MOBILE 2003 SRLactive BAZIS 25 SRLactive BFT AUTOTRANS COM SRLactive BOMBOSI O. MARIA ÎNTREPRINDERE FAMILIALĂactive BURCIU ION AFactive CATOMINO SORO SRLactive CELOTTI EL TORRO SRLactive COMPANY ANTONY DANCE SRLactive CROTAL SRLactive CURĂŢENIE LUNĂ SRLactive DIACONU GH. ION PERSOANĂ FIZICĂ AUTORIZATĂactive DMS DISTRIBUTII 2006 SRLactive DRALIN TRANS SIMBOL 2000 SRLactive EDIL SEVERITE SRLactive ELMAR SOLIDAR SRLactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100