DOSSIERS / ALMAFAB SRL
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Company dossier

ALMAFAB SRL

ONRC · COMPANY · INCORPORATED 2002-05-15
KYBE ID: RO-J29_517_2002 · J29/517/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMAFAB SRL
ro_onrc
J29/517/2002
ro_onrc
dissolved
ro_onrc
2002-05-15
ro_onrc
Str. GENERAL EREMIA GRIGORESCU 14, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGOIŢĂ IONlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100