DOSSIERS / ALMOPROIECT S.R.L.
← SearchExport PDF
Company dossier

ALMOPROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-23
KYBE ID: RO-J2025037013007 · J2025037013007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMOPROIECT S.R.L.
ro_onrc
J2025037013007
ro_onrc
active
ro_onrc
2025-05-23
ro_onrc
GHEORGHE SIMIONESCU 19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

5 STARS INVESTMENT S.R.L.activeABROAN S.R.L.activeACASE S.R.L.activeADERA ITECH S.R.L.activeADHAUS-ARCHITECTURE S.R.L.activeADS PULSE MEDIA S.R.L.activeAETHERYA S.R.L.activeAGAYA BOUTIQUE S.R.L.activeAGENTSEVEN S.R.L.activeAI METAMIND S.R.L.activeAISCOUTED S.R.L.activeAIT STRATEGIC ASSET S.R.L.activeALEGRIAS.PICTURES S.R.L.activeALLEGRIA AGENCY S.R.L.activeANDREI VISION CONSTRUCT S.R.L.activeANIMARKT RO S.R.L.activeAOG MANAGEMENT S.R.L.activeAPPHIVE S.R.L.activeARBOR LABS S.R.L.activeARCONI MONITOR S.R.L.active

+336 more

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU ALINA-LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100