KYBE — See who's really behind any company

Company dossier

ALMON GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-06-10
KYBE ID: RO-J2014000955224 · J2014000955224 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALMON GROUP SRL

ro_onrc

RegistrationJ2014000955224

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-10

ro_onrc

Registered addressGRĂDINARI 4-5, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

14 total

ACZ-COMPANY SERVICES S.R.L.active ALBACAZAPADA-SERVICII DE CURĂŢENIE SRLdissolved APOLO DEVERA SRLactive BETONCHEMIE BTC SRLactive BUDĂI IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CABANA CEI TREI S.R.L.active CORCACI LUCIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIACONU OANA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactive DMG VENTURE CAPITAL S.R.L.active ROPOTĂ MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SOCIETATE CULTURALĂ TAKTFEST-ART SRLactive TAKTFEST SRLactive UNGUREANU C. OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

LAUR CONS B SRLShared officer / director · 4 share this DESIGNSTUDIO LAURENT S.R.L.Shared officer / director · 4 share this CRAMONTEX SRLShared officer / director · 4 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
BUCUR LAURENŢIU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100