DOSSIERS / ALMA CONT SRL
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ALMA CONT SRL

ONRC · COMPANY · INCORPORATED 1995-02-10
KYBE ID: RO-J31_17_1995 · J31/17/1995 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALMA CONT SRL
ro_onrc
J31/17/1995
ro_onrc
liquidation
ro_onrc
1995-02-10
ro_onrc
Str. GHEORGHE DOJA, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALPHA GRUP SRLdissolvedBASSI SRLdissolvedBOGDAN-MESESAN SNCdissolvedCIREXIM SRLdissolvedCLAU PROD COM SRLdissolvedCRIMPEX SRLdissolvedDIAMANT COMIMPEX SRLdissolvedDYWER-PROD-COM SRLdissolvedEUROANGELA IMPORT EXPORT SRL BUCURESTI FILIALA ZALAUdissolvedEUROEDIL SRLactiveEUROMARKET SRLdissolvedEXCELSIOR PROD COM SRLdissolvedFILIP UNIMATAN IMPEX SNCdissolvedFLORIS COM SRLdissolvedGEANINA COM SRLdissolvedGENERAL & CO IMPEX SRLdissolvedGENERAL IMPEX SRLdissolvedGENISA IMPEX SRLdissolvedGLOB STAR TRADE SRLdissolvedGRAD PROD COM SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
LUPOU MARIANA STELLAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100