DOSSIERS / ALMIAN ACCOUNTING S.R.L.
← SearchExport PDF
Company dossier

ALMIAN ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-01
KYBE ID: RO-J22_1110_2022 · J22/1110/2022 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ALMIAN ACCOUNTING S.R.L.
ro_onrc
J22/1110/2022
ro_onrc
liquidation
ro_onrc
2022-04-01
ro_onrc
NAŢIONALĂ, Oraş Podu Iloaiei, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACOLO LOUNGE S.R.L.activeA&G CAR SERV S.R.L.activeALMIAN CONSULTING S.R.L.activeAMIC-WOOD S.R.L.inactiveANDREI MARINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedART-CONTRAST BUSINESS S.R.L.activeART DESIGN BELLAVISTA S.R.L.activeASIGURĂRI ŞI DESPĂGUBIRI CCV S.R.L.activeAUTO TODY FAMILY JUNIOR SRLactiveBÎNCĂ AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOUREANU IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedB.P. MATIC SERVICE SRLdissolvedBRUMA LIDIA HAND MADE S.R.L.inactiveBUTNARU ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCERNICĂ A. CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveCHELARIU IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIC BOUTIQUE BY ROX S.R.L.activeCODRU M. IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOP CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCORBOI OANA ÎNTREPRINDERE FAMILIALĂdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
MOROIANU ALEXANDRAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100