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Company dossier

ALMU CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-06
KYBE ID: RO-J23_2185_2021 · J23/2185/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALMU CONSTRUCT S.R.L.

ro_onrc

RegistrationJ23/2185/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-06

ro_onrc

Registered addressSPERANŢEI 35, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC MAGIC FLOWERS S.R.L.active AMZA TECHNOLOGY S.R.L.active CARS AUTOHAUS BK S.R.L.active COMAN MEDIA NETWORK S.R.L.active CONI CODING S.R.L.dissolved DEBIMAX PRO SOLUTIONS S.R.L.active DEEP MIX S.R.L.active DOIDESOR EXCLUSIV S.R.L.active DYNSAIR SRLactive EDAA EVOLUTION ELITE S.R.L.active ELLYTE BEAUTY BAR S.R.L.active FITNESSTREND S.R.L.active GY MEDICAL SOLUTIONS SRLactive IZO SAN EL INSTAL S.R.L.dissolved KONTRAST CLEANING EXPERT S.R.L.dissolved MATEI F. FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATEI SHARING S.R.L.active NICU CURIER AUTO S.R.L.active NLHR TEAM S.R.L.active OMEGA STEEL S.R.L.dissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
BĂDESCU MARCEL-MUGUREL	administrator	—	ONRC registry
SLAVE NICUȘOR-ALIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100