DOSSIERS / ALMOLI SRL
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Company dossier

ALMOLI SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J32_223_1998 · J32/223/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMOLI SRL
ro_onrc
J32/223/1998
ro_onrc
active
ro_onrc
1998-04-09
ro_onrc
Str. NICOLAE IORGA 49, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
3 VVV SRLactiveALBU MARIOARA PFactiveAR.TE.SI. SRLactiveBANCEU IOAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRILIANT SRLactiveCOSMIN TRANS SRLactiveDAVIS CARMASIB SRLactiveDIVAMON SRLactiveEXPERTCAR SRLactiveFRĂŢILĂ EMILIA DANIELA - PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL IT-MEDIA SOLUTIONS SRLactiveMENOS PRODIMPEX SRLactiveMORAR COMPANY-AGENT DE ASIGURARE SRLactiveSĂICEAN ALEXANDRA PFactiveSUNSTAR SRLactiveTRANSYLVANIA TRAVEL SRLactiveVLĂDUŢ CICERONE AFactive

People with significant control

2 people
NameRoleFromSource
CIOBANU MARIANAadministrator—ONRC registry
SERGHE EVAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100