DOSSIERS / ALMIPA PROD SRL
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Company dossier

ALMIPA PROD SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J2004002825401 · J2004002825401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMIPA PROD SRL
ro_onrc
J2004002825401
ro_onrc
active
ro_onrc
2004-02-25
ro_onrc
Str. Cuza Vodă 130, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL GHEORGHEadministrator—ONRC registry
PAVEL LUCICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL GHEORGHE (officer) matches PEP Gheorghe Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100