DOSSIERS / ALMA-2007 COSTRUZIONI SRL
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ALMA-2007 COSTRUZIONI SRL

ONRC · COMPANY · INCORPORATED 2007-02-20
KYBE ID: RO-J08_499_2007 · J08/499/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMA-2007 COSTRUZIONI SRL
ro_onrc
J08/499/2007
ro_onrc
active
ro_onrc
2007-02-20
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADIALI EDIL SRLactiveAGNILIS B & A SRLactiveALEXA-FLOR TRANSSERV SRLactiveANTA MANAGEMENT CONSULTING SRLactiveAXEL SHOP SRLactiveBÂTIU ELENA ANCA AFactiveBISIOC SAMOIL ASOCIAŢIE FAMILIALĂactiveCASA EMIRAL SRLactiveCONSTRUZIONI EDILCOM SRLactiveCOTOBIC SRLactiveDAVID SORIN NICOLAE INTREPRINDERE INDIVIDUALĂactiveDECORENO CONSTRUCT SRLactiveDIAMISO CONSTRUCT SRLactiveDOMINO CONSTRUCT SRLactiveDUO STORAL SRLactiveEDILIZIA COM SRLactiveEDIL SAM-FARM SRLactiveENERGIE RECYCLING MUNZ & CO SRLactiveEVOPLAST INVEST SRLactiveEVOPLAST SRLactive

+34 more

People with significant control

3 people
NameRoleFromSource
DI NAPOLI CARLOadministrator—ONRC registry
CULEA NICOLETAlichidator—ONRC registry
CULEA NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100