DOSSIERS / ALMICADI PREST SRL
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ALMICADI PREST SRL

ONRC · COMPANY · INCORPORATED 1993-12-20
KYBE ID: RO-J04_2017_1993 · J04/2017/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALMICADI PREST SRL
ro_onrc
J04/2017/1993
ro_onrc
dissolved
ro_onrc
1993-12-20
ro_onrc
607632 Sat Viişoara, Comuna Târgu Trotuş, Bacău
ro_onrc

Companies at this address

19 total
ARDENITA IMPEX SRLdissolvedAVADANI B. AUREL PFdissolvedC.I.A.S. SRLdissolvedDEFEMARK SRLdissolvedDRAGAN GH. COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDUTU IMPEX SRLdissolvedG.N.M. PREST CON SRLdissolvedIANCU CT. IONEL AFdissolvedLEONIDA SRLactiveLUPASCU SRLdissolvedMOCANU N. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAS SRLdissolvedPANTERA SRLdissolvedPAVAL I. DAN AFdissolvedUNGUREANU V. MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactiveVERU N. LENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVRÂNCEANU D. DUMITRU PFdissolvedVRÂNCEANU I. ADINA ÎNTREPRINDERE FAMILIALĂactive

Connections

1 link
Shared operator — likely the same administrator
ASENA IMPEX SRLShared officer / director · 2 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

2 people
NameRoleFromSource
LUPAŞCU MIHAELAadministrator—ONRC registry
LUPAŞCU N. ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100