DOSSIERS / ALMARIDA SRL
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Company dossier

ALMARIDA SRL

ONRC · COMPANY · INCORPORATED 2006-08-22
KYBE ID: RO-J17_1352_2006 · J17/1352/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMARIDA SRL
ro_onrc
J17/1352/2006
ro_onrc
active
ro_onrc
2006-08-22
ro_onrc
Str. FAGULUI 1, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BURLIBAŞA DANIELAadministrator—ONRC registry
BURLIBAŞA MARIANadministrator—ONRC registry
CONSULT BANCRUPTCY IPURLlichidator—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