DOSSIERS / ALMERIA INTERNATIONAL COMPANY SRL
← Search
Company dossier

ALMERIA INTERNATIONAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-10-17
KYBE ID: RO-J13_3137_2006 · J13/3137/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMERIA INTERNATIONAL COMPANY SRL
ro_onrc
J13/3137/2006
ro_onrc
active
ro_onrc
2006-10-17
ro_onrc
Str. ISLAZULUI 18, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IARCĂ DANIEL IULIANadministrator—ONRC registry
TĂNASE NICOLAE CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100