DOSSIERS / ALMIANNI CARE EXPERT S.R.L.
← SearchExport PDF
Company dossier

ALMIANNI CARE EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-28
KYBE ID: RO-J2019003798238 · J2019003798238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMIANNI CARE EXPERT S.R.L.
ro_onrc
J2019003798238
ro_onrc
active
ro_onrc
2019-08-28
ro_onrc
SF. PETRU 13, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN ALEXANDRU-ANDREIadministrator—ONRC registry
STAN MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100