DOSSIERS / ALMIS TOUR SRL
← SearchExport PDF
Company dossier

ALMIS TOUR SRL

ONRC · COMPANY · INCORPORATED 2006-03-16
KYBE ID: RO-J32_384_2006 · J32/384/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMIS TOUR SRL
ro_onrc
J32/384/2006
ro_onrc
active
ro_onrc
2006-03-16
ro_onrc
Str. STEJARULUI, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACS PERFECT CLEAN SRLactiveANANIA ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARTSTEIN SRLactiveAUTOSTART SRLactiveBEST SOLUTIONS SRLactiveBIŢU ANDREI-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBY SIB-TRANS SRLactiveBOLOTĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOTĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT VARODI SRLactiveCOVACI MARIUS-FLORIAN PFactiveDAVVERO SRLactiveGIVI GROUP CONSTRUCT SRLactiveINTER A.C.T. SRLactiveJOE & SIM SRLactiveMAŢEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRĂNICĂ TUDOREL - PERSOANĂ FIZICĂ AUTORIZATĂactiveM & L SPEED TRANS SRLactiveNEAMŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCA MARIUS ÎNTREPRINDERE INDIVIDUALĂactive

+18 more

People with significant control

2 people
NameRoleFromSource
NAVREA LAURIAN-VASILEadministrator—ONRC registry
ŞERBAN MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100