DOSSIERS / ALMOTEN IMPEX SRL
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Company dossier

ALMOTEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-J40_1362_2007 · J40/1362/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMOTEN IMPEX SRL
ro_onrc
J40/1362/2007
ro_onrc
active
ro_onrc
2007-01-25
ro_onrc
Aleea Teiul Doamnei 10, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGOESCU ELENA SONIAadministrator—ONRC registry
TEODORESCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100