DOSSIERS / ALMEIDA SRL
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Company dossier

ALMEIDA SRL

ONRC · COMPANY · INCORPORATED 2005-02-16
KYBE ID: RO-J30_217_2005 · J30/217/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALMEIDA SRL
ro_onrc
J30/217/2005
ro_onrc
dissolved
ro_onrc
2005-02-16
ro_onrc
B-dul INDEPENDENŢEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

135 total

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

3D VISUAL SRLdissolvedAGROCHEM SRLdissolvedAGROPETRA SRLactiveALTIUS SRLdissolvedAMYLEXIS SRLactiveANCOOP SRLdissolvedANEMONE SRLdissolvedARDICRIDA SRLdissolvedAXSYS SRLdissolvedBADAIX SRLdissolvedBALOG & ANTON SNCdissolvedBETANIA SRLdissolvedBINTRADE SRLdissolvedBOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBREBAN BELA ALEXANDRU PFdissolvedBUDAI IOANA AFdissolvedCARIZA COM SRLdissolvedCIATLOS ROBERT PFdissolvedCIONCA GHEORGHE AFdissolvedCOBRA LUX SRLdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
BOB NICOLAIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100