DOSSIERS / ALMANAR INVEST SRL
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Company dossier

ALMANAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-12-08
KYBE ID: RO-J12_4455_2004 · J12/4455/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMANAR INVEST SRL
ro_onrc
J12/4455/2004
ro_onrc
active
ro_onrc
2004-12-08
ro_onrc
Str. NASAUD 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BCC PRODIMPEX SRLdissolvedBOLID PRODCOM SRLdissolvedCATV ENGINEERING SRLdissolvedCOVACIU AUGUSTIN CRISTIAN AFdissolvedCOVACIU AUGUSTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACIU AUGUSTIN CRISTIAN PFdissolvedCOVACIU I AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUDI MOD IMPEX SRLdissolvedDA & RA SRLdissolvedDECORCOSMETICS SRLactiveFIPAS SRLdissolvedFLOREA & RUJICA SNCdissolvedGLADIUS SRLdissolvedINTERTEK NET SRLdissolvedMARIAN TEODOR PFdissolvedMARILLA COM SRLdissolvedMG SERVICII SRLliquidationNAGY & TULAI IMPORT EXPORT SRLactiveNEDESAN VIORICA PFdissolvedNOVABIAS SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
AL RIFAI MOHAMADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100