KYBE — See who's really behind any company

Company dossier

ALMA FINCONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J2006005370401 · J2006005370401 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALMA FINCONSULTING SRL

ro_onrc

RegistrationJ2006005370401

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-31

ro_onrc

Registered addressStr. ARGENTINA 33, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

MEDEVENT SRLactive RC FASHION INVESTMENTS SRLactive

Connections

2 links

Shared operator — likely the same administrator

MEDEVENT SRLShared registered address · 3 share this RC FASHION INVESTMENTS SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PREDA ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100