DOSSIERS / ALMEX PROFESSIONAL CONSULTING SRL
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ALMEX PROFESSIONAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-09-11
KYBE ID: RO-J40_10389_2012 · J40/10389/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMEX PROFESSIONAL CONSULTING SRL
ro_onrc
J40/10389/2012
ro_onrc
active
ro_onrc
2012-09-11
ro_onrc
DOAMNA GHICA 14, 22835 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABASCOM LEADER SRLactiveABSYNTHE PRODUCTIONS S.R.L.activeACHAHADA SRLactiveACTIV LIDER TEX SRLactiveADEL LEADER SRLactiveALALI LEADER SRLactiveAMALFITANA S.R.L.activeAPGRIM S.R.L.activeAQUAFIX S.R.L.activeAQUANEX MARINE S.R.L.activeARTEMIS TOP MARKET SRLactiveASTAR LEADER TRADING COMPANY SRLactiveBANNING SOLUTIONS SRLactiveBARBU CLAUDIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIGO & DIMO GENERAL TRADING SRLactiveCELEBRITY CONSULTING S.R.L.activeCHIC LIDER TOP SRLactiveCONCEPT CRISTY CRISTIAN BARBERSHOP S.R.L.activeCRISTIAN M. N. TACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDACTYLIS GLOMERATA S.R.L.active

+68 more

People with significant control

1 people
NameRoleFromSource
NICHITA DACIANA-ALMEIDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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