DOSSIERS / ALMACO SRL
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Company dossier

ALMACO SRL

ONRC · COMPANY · INCORPORATED 1996-04-29
KYBE ID: RO-J04_574_1996 · J04/574/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMACO SRL
ro_onrc
J04/574/1996
ro_onrc
active
ro_onrc
1996-04-29
ro_onrc
Str. LUCRETIU PATRASCANU 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIV CONT CONSULT SRLactiveAMENAJARI PREST SRLactiveARGUS B COMMUNICATIONS SRLactiveARSENI V. DIDICA PFactiveASU IMPEX SRLactiveAXEL TELECOM SRLactiveCADAR COMP SRLactiveCELIMO COUTURE SRLactiveCELIMO FASHION SRLactiveCHIRIANA PRODCOM SRLactiveCONGRIN SRLactiveCONSECO SRLactiveCONSEG SRLactiveCORCOZ N. VASILE PFactiveCOSTAN ION AFactiveCRIZANTEMA SRLactiveCRODIS TRADE SRLactiveDANAGRO SRLactiveDARELA PRO SRLactiveDENTA 2004 SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
STOLERU COSTELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100