DOSSIERS / ALMLIVFOS S.R.L.
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ALMLIVFOS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J20_708_2018 · J20/708/2018 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALMLIVFOS S.R.L.
ro_onrc
J20/708/2018
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
LIBERTĂŢII, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOUT BUSINESS CONSULTING S.R.L.activeAH NAILS & BEAUTY SHOP S.R.L.activeALBA REMUS ÎNTREPRINDERE INDIVIDUALĂactiveALBULESCU RODICA ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveANIELA MARKET POINT SRLactiveARYDANASORIN S.R.L.activeATELIER CLAUDITZA SRLactiveAVĂDĂNI CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAVATAR SERVICE S.R.L.activeBARATH LORENA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETRIGHT CAPITAL S.R.L.activeBGI BOMADI S.R.L.activeBORGHESI COSTRUZIONI S.R.L.activeBRĂDEAN ANDREI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS FOR FAMILY SRLactiveCIOARA MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOARA VALERIU DAN ÎNTREPRINDERE INDIVIDUALĂactiveCIOCAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOROI F. ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRI PCC SERV S.R.L.active

+47 more

People with significant control

1 people
NameRoleFromSource
ALMĂŞAN LIVIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALMĂŞAN LIVIU (officer) matches PEP Liviu Almășan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100