DOSSIERS / ALMA SNC
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Partnership dossier

ALMA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-01-10
KYBE ID: RO-J40_23_1991 · J40/23/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA SNC
ro_onrc
J40/23/1991
ro_onrc
dissolved
ro_onrc
1991-01-10
ro_onrc
Calea MOSILOR 88, 030152 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGHEL NICUadministrator—ONRC registry
MURDEALA IONadministrator—ONRC registry
TEODOSIU IOAN IOSIF MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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