DOSSIERS / ALMIRO COM SRL
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Company dossier

ALMIRO COM SRL

ONRC · COMPANY · INCORPORATED 1996-07-15
KYBE ID: RO-J10_557_1996 · J10/557/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMIRO COM SRL
ro_onrc
J10/557/1996
ro_onrc
dissolved
ro_onrc
1996-07-15
ro_onrc
Cart. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

2001 STAR USA DE OTEL SRLdissolvedADAMACHE M SNCdissolvedADRIAN ALEXCOM SRLdissolvedADY MAR 94 SRLdissolvedAGRO ACTUAL SRLdissolvedAG SPORT 2000 SRLdissolvedALEX COM RAFAELO SRLdissolvedALFA ELTAP SRLdissolvedALSOR COMART 94 SRLdissolvedALTEOCRIS SRLdissolvedALY MESS COM SRLdissolvedA M G COMERCIAL 96 SRLdissolvedANDI COSMIN MITEL SRLdissolvedANDREAS MARIA SRLdissolvedANEI IMPEX SRLdissolvedANELA FARM SRLdissolvedANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOZEN 2005 SRLdissolvedAPOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveART VET SRLdissolved

+293 more

People with significant control

2 people
NameRoleFromSource
BĂLESCU & ASOCIAŢII SPRLlichidator judiciar—ONRC registry
BĂLESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100