DOSSIERS / ALMA PLAFAR SRL
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Company dossier

ALMA PLAFAR SRL

ONRC · COMPANY · INCORPORATED 2006-02-08
KYBE ID: RO-J40_1944_2006 · J40/1944/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMA PLAFAR SRL
ro_onrc
J40/1944/2006
ro_onrc
active
ro_onrc
2006-02-08
ro_onrc
POMÂRLA 5, 41462 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AAV PROJECT STYLE SRLactiveAMCO GREENWORLD SRLactiveANDA DISCOUNT SRLactiveBITENGAGE S.R.L.activeBMC AUTO COMPLET S.R.L.activeCARZONE SERVICII AUTO SRLactiveCRISTAL NICOLAS S.R.L.activeDECORISSIMO SRLactiveDRAGU CALIOPI-ANGELICA P.F.AactiveELECTROCONSTRUCTIA ELCO BUCURESTI SAactiveELENA MARIA TOP S.R.L.activeERGMA BIJOUX SRLactiveGOOD BRAIN S.R.L.activeHOME PLAST DECOR S.R.L.activeIW OFFICE CONS S.R.L.activeLICĂREŢ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveLICĂREȚ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIAN TOP SRLactiveNECEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIŢU ELENA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
VOINEA PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100