DOSSIERS / CRIS - ALMI COM - 2000 SRL
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CRIS - ALMI COM - 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-08-16
KYBE ID: RO-J40_15337_1994 · J40/15337/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRIS - ALMI COM - 2000 SRL
ro_onrc
J40/15337/1994
ro_onrc
active
ro_onrc
1994-08-16
ro_onrc
VIORELE 26, 40427 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AFELI TRANSCOMAR SRLactiveAGIL ROM CONSTRUCT SRLactiveALPINA DEVELOPMENT SRLactiveANTONCAT EXPEDITION SRLactiveAQUA BLUE STIL SRLactiveARUSCUȚEI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATRACTIV FASHION SRLdissolvedBARBERI IMPORT EXPORT SRLactiveBEAUTY PERFUMES 2010 SRLactiveBERTONI CONSULTING SRLactiveBEST FRIEND DELIVERY SRLactiveBICONI INVEST SRLactiveBONUS MARKET TRADE SRL-DactiveBOOST INTERNATIONAL SRLactiveBRAND ACTIV SRLactiveCAPMAGUL SRLactiveCATALIN SECAREANU CONSULTING SRLactiveCOMPAS TRADE MARKET SRLdissolvedCONTRAST MANAGEMENT SRLactiveCOSMFLORIN CONSTRUCT SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
SERBAN GHEORGHE FLORIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100