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Company dossier

S.G. ALMI 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-06-30
KYBE ID: RO-J40_6347_1998 · J40/6347/1998 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameS.G. ALMI 2000 SRL

ro_onrc

RegistrationJ40/6347/1998

ro_onrc

Statusliquidation

ro_onrc

Incorporated1998-06-30

ro_onrc

Registered addressSos. Olteniţei 244, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

3 total

ONIS CONFORT SRLliquidation TEO CONSULT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ONIS CONFORT SRLShared registered address · 3 share this TEO CONSULT SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BOTEZ SAFTA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100