DOSSIERS / ALMA PROD VET SRL
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ALMA PROD VET SRL

ONRC · COMPANY · INCORPORATED 2015-11-20
KYBE ID: RO-J40_14269_2015 · J40/14269/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALMA PROD VET SRL
ro_onrc
J40/14269/2015
ro_onrc
active
ro_onrc
2015-11-20
ro_onrc
SERGENT DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

133 total

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

A & D DIAMOND BUSINESS SRL-DactiveADRILMOB ENTERPRISE SRL-DdissolvedADVANCED SOFTWARE CONSULTANCY SRLliquidationADVANTAGE FMCG S.R.L.activeAGS AMANET ELECTRONICS SRLdissolvedAIME BOUTIQUE STORE SRL-DactiveALEROSEELA ENTERPRISE SRL-DactiveALESSIA CHRISTINE ENTERPRISE S.R.L.activeANA FRZ BUSINESS SRL-DactiveANDREEA BRATU BUSINESS S.R.L.activeANNIATHERAPY ENTERPRISE S.R.L.dissolvedANTONY SHINE ENTERPRISE SRL-DdissolvedAUTOLINK SRLdissolvedBABYSOPHIE ENTERPRISE SRL-DactiveBBAS BBAS ENTERPRISE SRL-DactiveBEAUTY EVENTS ENTERPRISE SRL-DactiveBEAUTY VALENTINE ENTERPRISE SRL-DliquidationBE BEAUTIFUL BY SAMMIE SRL-DdissolvedBELL BUSINESS ENTERPRISE SRL-DactiveBIANCA STYLE EXPERT SRLactive

+113 more

People with significant control

1 people
NameRoleFromSource
NICULAE DINU MIMIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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