Key facts
activeCOM ALMA 95 SRL
ro_onrc
J10/714/1995
ro_onrc
active
ro_onrc
1995-07-27
ro_onrc
Com. COLTI, 127195 Sat Colţi, Comuna Colţi, Buzău
ro_onrc
Company dossier
COM ALMA 95 SRL
RISK SCORE16LOW RISK
Companies at this address
17 totalADILEN COM SRLANGLICIP COM SRLAVE COMERCIAL SRLCRISTAL PRODCOM SRLDUMITRU C ION PFFRATILOIU SORIN PFGINJU ELUZIE GINJU VICTORIA VICTORIA AFIOSIF ADRIAN PFMAGAZIN COLTI SRLROSU MIOARA PERSOANĂ FIZICĂ AUTORIZATĂSAVA ADRIAN PFSAVA CATALINA FLAVIA PFSAVA TEODOR MADALIN PFTOMA VALENTIN SNCTRANSCOM MIHAI SRLTRISTAR COMEXPO SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPA GH. STELIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100