DOSSIERS / ALMAC CONSTRUCT SERV SRL
← SearchExport PDF
Company dossier

ALMAC CONSTRUCT SERV SRL

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J23_5012_2016 · J23/5012/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMAC CONSTRUCT SERV SRL
ro_onrc
J23/5012/2016
ro_onrc
active
ro_onrc
2016-12-16
ro_onrc
GRIGORE MOISIL 4, 77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDU IONUŢ ALEXANDRUadministrator—ONRC registry
SANDU LAVINIA-RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100