DOSSIERS / ALMA DELICE LYNE SRL
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Company dossier

ALMA DELICE LYNE SRL

ONRC · COMPANY · INCORPORATED 2009-09-24
KYBE ID: RO-J10_686_2009 · J10/686/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMA DELICE LYNE SRL
ro_onrc
J10/686/2009
ro_onrc
dissolved
ro_onrc
2009-09-24
ro_onrc
Cart. MICRO 3, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

64 total

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

ACORD PREMIT SRLinactiveALCOR CONCEPT TEAM SRLdissolvedALEX EDIL CONSTRUCT SRLdissolvedANDRA CRIS SRLdissolvedATN TRUST PRESS SRLdissolvedAUTO VEST SRLdissolvedAVE STYLLE SRLdissolvedBONNITA COM SRLactiveBON TON SRLdissolvedBRAFANI PROD SRLactiveCAPOTA AURICA PFdissolvedC&D NIELDA SRLdissolvedCOLIBRI COM SRLdissolvedCOMERCIAL JUNIOR SRLdissolvedCOM R G CAPUCINO SRLdissolvedCRESPOS SRLactiveDANTONI COM SRLactiveDESIGN COMP SRLactiveDIVERS COM SRLdissolvedDORIMAVI COMERCIAL SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
CĂTANĂ C.VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100