DOSSIERS / ALMATOLOGY CULTURE S.R.L.
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ALMATOLOGY CULTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-07
KYBE ID: RO-J40_2124_2022 · J40/2124/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALMATOLOGY CULTURE S.R.L.
ro_onrc
J40/2124/2022
ro_onrc
active
ro_onrc
2022-02-07
ro_onrc
IULIU MANIU 57, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

ACTIVE STAFFING S.R.L.activeADNAN GENERAL TRADING SERVICES S.R.L.activeAFTIUM RECYCLING S.R.L.activeAGARTHA DIGITAL S.R.L.activeAIDLT S.R.L.activeAIS EUROPE S.R.L.activeALGOOS STUDY WORK AND TRAVEL LTD S.R.L.activeAL JABHAH CONSULTANTS S.R.L.activeANAVA EXPORT S.R.L.activeAOGMXNOW S.R.L.activeARTISANAT UNIQUE ART SRLactiveASA TRADE CENTER S.R.L.activeAS TRANS CONFORT S.R.L.activeAVA DIGITAL MEDIA S.R.L.activeBBS ELECTROMECHANICAL AND BUILDING MAINTENANCE S.R.L.activeBENZAS GENERAL TRADING S.R.L.activeBLUELINE CAMPIGNA S.R.L.activeBLUEPEN RETAIL S.R.L.activeBST TRADING S.R.L.activeCAR FOR FRIEND S.R.L.active

+144 more

People with significant control

3 people
NameRoleFromSource
RAFI MIRZA AMIRadministrator—ONRC registry
RASHEED ALIYAadministrator—ONRC registry
TAJWER SAYED AMBERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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