DOSSIERS / ALMA STAR ACTUAL SRL
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ALMA STAR ACTUAL SRL

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J40_10130_2023 · J40/10130/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMA STAR ACTUAL SRL
ro_onrc
J40/10130/2023
ro_onrc
active
ro_onrc
2023-05-30
ro_onrc
PLATANULUI 4, 50793 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACTORS TALENT GROUP S.R.L.activeAEH FRESH LUNCH SRLactiveALEX VIEW SET S.R.L.activeALLGOODSBRAND S.R.L.activeALTMED SOLUTION S.R.L.activeAMORE ALF BEAUTY S.R.L.activeANEMONE ART SRLactiveAPAGA INVEST S.R.L.activeAROME BAKERY SRLactiveASTECH SYSTEM BUSINESS DESIGN S.R.L.activeAUTENTIC AUTO S.R.L.activeBADI STARK CONSTRUCT S.R.L.activeBĂRĂSCU GHEORGHE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRĂSCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBASIC SELL S.R.L.activeBEST EVO CASA TUDOR S.R.L.activeBI & MI PRO SOLUTION S.R.L.activeBOLSANS RETAIL S.R.L.activeBRAPAX PRODUCTIE S.R.L.activeBRATARI PIELE PREDA S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
NAYDENOV IVAN DINCHEVadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100