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Company dossier

ALMA PEQUENO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-14
KYBE ID: RO-J7_14_2020 · J7/14/2020 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

liquidation

Legal nameALMA PEQUENO S.R.L.

ro_onrc

RegistrationJ7/14/2020

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-01-14

ro_onrc

Registered addressMARCHIAN 3, 710211 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALUCĂI GEANI-AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARFIL COMERCIAL S.R.L.active DOMARON SRLactive EXPRESS TRAVEL COMMUNITY SRLactive FLUTUR COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GIALI BREWS SRLdissolved IMOB A. DENT S.R.L.dissolved LA MONIQUE OUTLET S.R.L.active OTIS CARE SERVICII MEDICALE S.R.L.dissolved PIUARFIL GROUP S.R.L.active QUEEN PAPILLON S.R.L.dissolved TERRA MULTI-HOUSE SRLdissolved TESTING LINK S.R.L.active

People with significant control

1 people

Name	Role	From	Source
MIHAI OANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

+8

In liquidation

Composite risk score8/100