DOSSIERS / ALMA TRANSILVAE CO SRL
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Company dossier

ALMA TRANSILVAE CO SRL

ONRC · COMPANY · INCORPORATED 1995-07-06
KYBE ID: RO-J40_5730_1995 · J40/5730/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMA TRANSILVAE CO SRL
ro_onrc
J40/5730/1995
ro_onrc
active
ro_onrc
1995-07-06
ro_onrc
B-dul BANUL MANTA 18, 011226 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMA M. ANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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