DOSSIERS / ALMA IMPEX SRL
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ALMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J51_349_1992 · J51/349/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALMA IMPEX SRL
ro_onrc
J51/349/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
Com. FUNDENI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolvedAGROMEC FUNDENI SAdissolvedAPETREI DOBRIŢA PFdissolvedBABICU SRLdissolvedBADEA FLOREA AFdissolvedBARBU LUMINITA PFdissolvedBAROS NELU ÎNTREPRINDERE FAMILIALĂdissolvedBERCEA ŞTEFAN AFdissolvedCCA PRODIMPEX SRL - FILIALA FUNDENIdissolvedCHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactiveCHIRASIM COMB SRLdissolvedCOOP DE CONSUM FUNDENIdissolvedCRISTACHE SRLdissolvedDANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDANISA IMPEX SRL - SUCURSALA FUNDENIdissolvedDIMA 2 SRLinactiveDIMAGRA SRLdissolvedDOBRE CRISTINA AFdissolvedDOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactiveDUMITRESCU ALEXANDRU AFdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
NEAGU IOSIF GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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