DOSSIERS / ALMO SHOP IMPEX 2006 SRL
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ALMO SHOP IMPEX 2006 SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J40_21658_2006 · J40/21658/2006 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
ALMO SHOP IMPEX 2006 SRL
ro_onrc
J40/21658/2006
ro_onrc
liquidation
ro_onrc
2006-12-20
ro_onrc
Str. Învăţătorului 27, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TRUE IMPACT S.R.L.Shared officer / director · 7 share thisBIOVOLT ENERGIES S.R.L.Shared officer / director · 7 share thisTAMISA TRADING SRLShared officer / director · 7 share thisSCHAUMANN AGRI SRLShared officer / director · 7 share thisNIKOS IMPERIAL IMPORT-EXPORT SRLShared officer / director · 7 share thisCONSUMCOOP COSTEŞTI SOCIETATE COOPERATIVĂShared officer / director · 7 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
STOICESCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100