DOSSIERS / ALMA SRL
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Company dossier

ALMA SRL

ONRC · COMPANY · INCORPORATED 1991-04-16
KYBE ID: RO-J38_205_1991 · J38/205/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMA SRL
ro_onrc
J38/205/1991
ro_onrc
active
ro_onrc
1991-04-16
ro_onrc
Com. Barbatesti, 1045 Sat Bărbăteşti, Comuna Bărbăteşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BADEA MARIOARA PFactiveBANPREST SRLactiveBRAICA GEORGICA PFactiveCONSTANTINESCU MARIA AFactiveCRUCEANU ELENA PFactiveDEACONU LAZAR ÎNTREPRINDERE INDIVIDUALĂactiveDRUGAN IOAN PFactiveDUMITRESCU ION PFactiveGĂIŢOIU MARIAN ÎNTREPRINDERE FAMILIALĂactiveGAITOIU MIHAIL PFactiveHIDACFLOR COM SRLactiveLA DAVID AFactiveLORIFARM SRLactiveMARY BADEA AFactiveMIODAV TRANS SRLactiveMIULESCU LUCIAN PFactiveMOGHINA DANIEL AFactiveMOISE MARIUS CRISTIAN PFactiveNEGOESCU V. VASILE PFactivePOPESCU GEORGETA PFactive

+4 more

People with significant control

1 people
NameRoleFromSource
PREDESCU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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