DOSSIERS / ALMIAN COMPROD IMPEX SRL
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Company dossier

ALMIAN COMPROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-03-27
KYBE ID: RO-J15_428_2008 · J15/428/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMIAN COMPROD IMPEX SRL
ro_onrc
J15/428/2008
ro_onrc
active
ro_onrc
2008-03-27
ro_onrc
B-dul UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

ABAFIL SRLdissolvedADAL FRESH SRLdissolvedADRA SRLdissolvedAG TOP SRLdissolvedALCOVIL CONSTRUCT SRLinactiveALDA LIFE - AGENT DE ASIGURARE SRLdissolvedALICAM SERV SRLactiveALPROM-COM-IMPEX SRLdissolvedALVATI IMPEX SRLdissolvedAMACT SRLactiveAMI-PROD SRLactiveANDNICLAU COM SRLdissolvedANDOCOM SRLinactiveANTOHI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON T VENA PAULINA ÎNTREPRINDERE FAMILIALĂdissolvedARCTURUS IMPEX SRLdissolvedARHIVA DÂMBOVIŢEANĂ SRLdissolvedASCOM SRLdissolvedASPAN SRLactiveAURSIM COM SRLdissolved

+192 more

People with significant control

1 people
NameRoleFromSource
PÎRVAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

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