DOSSIERS / ALM AUTOMOBILE SALES S.R.L.
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Company dossier

ALM AUTOMOBILE SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-22
KYBE ID: RO-J40_24903_2022 · J40/24903/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALM AUTOMOBILE SALES S.R.L.
ro_onrc
J40/24903/2022
ro_onrc
active
ro_onrc
2022-12-22
ro_onrc
ING. TEODOR DRAGU 7, 50223 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRASINEANU COSMIN - ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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