DOSSIERS / ALMO CONSTRUCT MONTAJ SRL
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ALMO CONSTRUCT MONTAJ SRL

ONRC · COMPANY · INCORPORATED 2003-03-31
KYBE ID: RO-J20_379_2003 · J20/379/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALMO CONSTRUCT MONTAJ SRL
ro_onrc
J20/379/2003
ro_onrc
dissolved
ro_onrc
2003-03-31
ro_onrc
Aleea PACII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHIM OVIDIU NICOLAE PFdissolvedBANDRABUR VASI AFdissolvedBIAL DEVEX COM SRLdissolvedBODE DOREL ION AFdissolvedBOTA HORTENZIA PFdissolvedBOZINTAN ILIE PFdissolvedBUREANA RADU EMIL PFdissolvedBUSCA IOANA MIHAELA PFdissolvedCARMAZAN ALIN AFdissolvedCARMI PREST SRLdissolvedCHIRA MARIA AFdissolvedCODREANU MAGDALINA AFdissolvedCOMAN & KELEMEN SNCliquidationCONMET PLUS SRLdissolvedCONPREX SRLdissolvedCORNOIU JEAN PFdissolvedDALRANI EXPO COM SRLdissolvedDASCAR VIORICA & ELA AFdissolvedDELTA MULTIPREST SRLactiveDI AKKO COMIMPEX SRLliquidation

+45 more

People with significant control

3 people
NameRoleFromSource
STAICU OCTAVIAN ALEXANDRUadministrator—ONRC registry
C.H.C 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100