DOSSIERS / ALMA 3015 COMEX SRL
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Company dossier

ALMA 3015 COMEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J23_666_2006 · J23/666/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA 3015 COMEX SRL
ro_onrc
J23/666/2006
ro_onrc
dissolved
ro_onrc
2006-03-31
ro_onrc
Str. METEREZULUI 16, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII GUŢU CLAUDIU CONSTANTINlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100