DOSSIERS / ALMA TRADING EXIM SRL
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Company dossier

ALMA TRADING EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-08-03
KYBE ID: RO-J40_19714_1993 · J40/19714/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALMA TRADING EXIM SRL
ro_onrc
J40/19714/1993
ro_onrc
dissolved
ro_onrc
1993-08-03
ro_onrc
Str. MAMULARI 4, 4681 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IMOB CONSULT LINE SRLShared officer / director · 6 share thisOFTACENTER STYLE S.R.L.Shared officer / director · 6 share thisCRISTIAN COMIMPEX SRLShared officer / director · 6 share thisROBERTO SRLShared officer / director · 6 share thisFAMPHARM INTERNATIONAL SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STAICU LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100