DOSSIERS / ALMA-MIDEX SRL
← SearchExport PDF
Company dossier

ALMA-MIDEX SRL

ONRC · COMPANY · INCORPORATED 2004-12-14
KYBE ID: RO-J2004000848280 · J2004000848280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMA-MIDEX SRL
ro_onrc
J2004000848280
ro_onrc
active
ro_onrc
2004-12-14
ro_onrc
Calea BUCUREŞTI, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFREDI '96 SRLactiveARSENAL SRLactiveAUTO-DACIA SRLactiveAVADIA REFLEX SRLactiveBARBU FLORENTINA PFactiveBITUMA SRLactiveBOGDAN STEFAN AFactiveBRIAMIS SRLactiveBUSNERIU NICOLETA AFactiveBUTUSINA SRLactiveCADIMEX SRLactiveCĂLDĂRARU COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveCALINESCU ANGELA AFactiveCELU SRLactiveCERES COM SRLactiveCONEX '94 SRLactiveCOPET LOGISTIC SRLactiveCOSMITEL SERV SRLactiveCRISVELMA SRLactiveCRIZANTEMA COM SRLactive

+50 more

People with significant control

2 people
NameRoleFromSource
VĂTĂŞELU LUMINIŢAadministrator—ONRC registry
VĂTĂŞELU MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100