DOSSIERS / ALMEDEEA SRL
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ALMEDEEA SRL

ONRC · COMPANY · INCORPORATED 2004-10-25
KYBE ID: RO-J04_1910_2004 · J04/1910/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMEDEEA SRL
ro_onrc
J04/1910/2004
ro_onrc
active
ro_onrc
2004-10-25
ro_onrc
607317 Sat Luncani, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALECU & CO SRLactiveANCHIDIN E. CONSTANTIN AFactiveBACAGROROM SRLactiveCAREUROM SRLactiveCASTANHEIRA SRLactiveCHICOR PROD SRLactiveDIADOR SRLactiveDIFA COMPANY SRLactiveDRUTU I. IONUT ROBERT AFactiveEDA G. GRUP SRLactiveFABIAN EMILIAN PFactiveGAVRILIU C. GHEORGHE PFactiveGHEVAG-COM SRLactiveKOSAD PROD IMPEX SRLactiveLENIROS PREST SRLactiveLUC. SAT. CAB. SRLactiveMALDIS GRUP SRLactiveMARAMA IMPEX SRLactiveMĂRIC C. MARINELY ÎNTREPRINDERE INDIVIDUALĂactiveMIB TALENT CONSULT SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
MELINTE E. ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100