DOSSIERS / ALMONTIN SRL
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Company dossier

ALMONTIN SRL

ONRC · COMPANY · INCORPORATED 2009-10-15
KYBE ID: RO-J17_1083_2009 · J17/1083/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMONTIN SRL
ro_onrc
J17/1083/2009
ro_onrc
dissolved
ro_onrc
2009-10-15
ro_onrc
B-dul HENRI COANDĂ 8, 0800557 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ZANOPOL CAMELIAadministrator judiciar—ONRC registry
ZANOPOL CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100