DOSSIERS / ALMIO SHOP.RO S.R.L.
← SearchExport PDF
Company dossier

ALMIO SHOP.RO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J40_4864_2018 · J40/4864/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMIO SHOP.RO S.R.L.
ro_onrc
J40/4864/2018
ro_onrc
active
ro_onrc
2018-04-10
ro_onrc
IZVORUL OLTULUI 4, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTIV CONTA DANIELA SRLactiveAGAT DAVERRA SRLactiveANAIS ELECTRIC SRLactiveANA-NICE-BEAUTY S.R.L.activeAXA BUSINESS CENTER SRLactiveBISCURA S.R.L.activeCSM LEADER CONSTRUCT SRLactiveDINICĂ M. I. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOD BISTRO FRESCH S.R.L.activeFUNKY US4 SRLactiveGÂRBULEŢ CĂTĂLIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONICĂ E. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveJVA RIDE SHARING S.R.L.activeLITTLE NEW YORK S.R.L.activeMA'MI ALLGROUP S.R.L.activeMUSTATEA GHEORGHE-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBAN FILOMICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVICE SALES SPEED AUTO S.R.L.activeSOCOL CRISTIAN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSWEET VICTORIOUS ANGEL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
IONIŢESCU FLORIN MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100