DOSSIERS / ALMI PRODUCTS SAPONE NATURAL S.R.L.
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ALMI PRODUCTS SAPONE NATURAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-31
KYBE ID: RO-J40_12458_2018 · J40/12458/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMI PRODUCTS SAPONE NATURAL S.R.L.
ro_onrc
J40/12458/2018
ro_onrc
active
ro_onrc
2018-08-31
ro_onrc
VASILE GOLDIŞ 4, 32782 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A&A BEST STYLE S.R.L.activeALIGATOR GUARD SRLactiveASYO TECH S.R.L.activeCREATIV SHOP-DARY SRLactiveEBO ADVANCE CONCEPT S.R.L.activeGHEORGHE PEDRO-ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIU SECURITY SRLactiveMIDALO SECURITY SRLactiveMINCAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRI & MAR TOTAL CONSTRUCT S.R.L.activeNIKOS ADVANCES S.R.L.activeOANCEA M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMG EVENTS S.R.L.activeOMG MEDIA S.R.L.activeROBERTC STUDIO S.R.L.activeSIMEX TECH S.R.L.activeTHE MINI SPOT S.R.L.activeVASILE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
OANCEA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100