DOSSIERS / ALMALEK HOLDING S.R.L.
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ALMALEK HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-10
KYBE ID: RO-J40_314_2024 · J40/314/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ALMALEK HOLDING S.R.L.
ro_onrc
J40/314/2024
ro_onrc
active
ro_onrc
2024-01-10
ro_onrc
VALEA DOFTANEI 121-125, 61981 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

156 total

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

ADAPTIVE FACILITY CARE S.R.L.activeADEVADECOR CONS SRLdissolvedADIMAR SMART CONSTRUCT S.R.L.activeADMININSTAL ANY SRLactiveADNDISTRIBUTION ONLINE S.R.L.dissolvedADREM INVEST EXPERIENCE PROGRESS SRLactiveADVANCED ENERGY S.R.L.activeADYDORU CONSTRUCT S.R.L.activeAGRO EZZEDDINE S.R.L.activeALDI SHOP S.R.L.activeALISS INTERNATIONAL SRLdissolvedAMG BEST MANAGEMENT S.R.L.activeA&M HONEST S.R.L.activeANGRO SHOP S.R.L.activeAQUA JOYLAND S.R.L.activeA.S. SILVER STAR IMPEX SRLactiveAVANTAJ PLUS IMOBILIARE S.R.L.activeAXA SPEED DELIVERY S.R.L.activeBARBARA & THERESA S.R.L.activeBATUL INTERFOOD S.R.L.active

+136 more

People with significant control

1 people
NameRoleFromSource
SAFFOURY TONYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100