DOSSIERS / ALMAD SRL
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Company dossier

ALMAD SRL

ONRC · COMPANY · INCORPORATED 2002-05-15
KYBE ID: RO-J51_130_2002 · J51/130/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMAD SRL
ro_onrc
J51/130/2002
ro_onrc
dissolved
ro_onrc
2002-05-15
ro_onrc
Budesti, 8325 Loc. Budeşti, Oraş Budeşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC BUDESTI SAactiveAGRORENT COM SRLinactiveALEMAR & COMP SRLactiveALEX CONSTRUCT SRLactiveANDREEA STAR SRLdissolvedANDROMEDA SERVICE SRLdissolvedANDRONE ION AFdissolvedANGHEL CARMEN AFdissolvedANU CITY '94 SRLdissolvedASCOM SRLdissolvedBASKET SRLdissolvedBLONDU SRLdissolvedBUDICOM SRLactiveCAMI PRODEX SRLdissolvedCAR IMPEX SRLdissolvedCATA MAR SRLdissolvedCAZACU PETRE AFdissolvedCOM AUTO GRUP PROD SRLdissolvedCOMBNOR SRLdissolvedCOMPATI SRLdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE FELICIA VALYadministrator—ONRC registry
PEPENEL GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100