DOSSIERS / ALMI SHOP S.R.L.
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Company dossier

ALMI SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-15
KYBE ID: RO-J40_443_2019 · J40/443/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMI SHOP S.R.L.
ro_onrc
J40/443/2019
ro_onrc
dissolved
ro_onrc
2019-01-15
ro_onrc
CHIŞINĂU 26, 22158 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

24 total
ADAM LUCIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREDANA PRESENTATION SRLdissolvedBĂDILĂ SIMONA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERRYWINE S.R.L.activeCALOTA AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR WASH 2007 SRLactiveCEYLON WORKFORCE AGENCY S.R.L.activeCLASSIC IT&C BUSINESS CONCEPT SRLdissolvedCREATIVE CARDS SRLdissolvedEYEDEA TRADING SRLactiveFLORIŞTEAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENADO 16 FEBRUARIE SRLdissolvedGENADO BASARABIA SRLdissolvedGENADO MINIS SRLdissolvedGENADO STEFAN SRLdissolvedGRĂDINIŢA CU PROGRAM PRELUNGIT INA S.R.L.dissolvedHAPPY TIME THERAPY S.R.L.dissolvedNICSAP GRUP SRLinactivePĂUN IOANA - ARITONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRMC TRANZIT SOLUTION SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CISMIGIU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100