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Company dossier

ALMA TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-21
KYBE ID: RO-J22_1943_2020 · J22/1943/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALMA TRUST S.R.L.

ro_onrc

RegistrationJ22/1943/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-21

ro_onrc

Registered address707055 Sat Bivolari, Comuna Bivolari, Iaşi

ro_onrc

Companies at this address

116 total

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

AGRO INDUSTRIAL CERES SRLactive AGROMIXT BIVOLARI SRLdissolved AGRO-MOLDOVA SRLactive AGROPLANT TEO SRLactive AGROSERVICE SAdissolved ALEXAGRO-2005 SRLactive ALEXANDRU LĂCRĂMIOARA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved ALPHA DRES SRLactive AMĂRFOAE ANDREI-ŞTEFAN AFdissolved AMĂRFOAE GEORGE-VLAD PFdissolved AMARFOAE NORD COMPANY SRLdissolved ANDY & GEO SRLdissolved ANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved APEC ELCON SRLdissolved ARTA ROMANA SRL SUCURSALA COM.BIVOLARIdissolved ARTENIE IMPEX SRLdissolved ARTENIE V. LAVINIA-OANA PFdissolved ARTENIE V. ROXANA AFdissolved AU-DI IMPORT EXPORT SRLdissolved BARONCEA N. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive

+96 more

Connections

1 link

Shared operator — likely the same administrator

EUFUNDS HUB S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TUDORAN ALEXANDRU SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100