DOSSIERS / ALMA ESTET COMPANY SRL
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Company dossier

ALMA ESTET COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-12-06
KYBE ID: RO-J37_796_2004 · J37/796/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ALMA ESTET COMPANY SRL
ro_onrc
J37/796/2004
ro_onrc
active
ro_onrc
2004-12-06
ro_onrc
Str. KOGALNICEANU, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KRIPTON TRANS SRLShared officer / director · 7 share thisSCM DE LA MAISON MEDICALE DE GUEMENE-PENFAOShared officer / director · 7 share thisADA AMBIENT SRLShared officer / director · 7 share thisALCHIMIE DE BRAND S.R.L.Shared officer / director · 7 share thisSTART POLICOM SRLShared officer / director · 7 share thisADA CONSTRUCTII SI AMENAJARI SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
URSU ADRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100