DOSSIERS / ALMADIO IMPORT-EXPORT SRL
← SearchExport PDF
Company dossier

ALMADIO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-05-29
KYBE ID: RO-J40_4027_1997 · J40/4027/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMADIO IMPORT-EXPORT SRL
ro_onrc
J40/4027/1997
ro_onrc
active
ro_onrc
1997-05-29
ro_onrc
Aleea ARINIS 1, 062031 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAVRILA NICULAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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