DOSSIERS / ALTURCON SRL
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Company dossier

ALTURCON SRL

ONRC · COMPANY · INCORPORATED 2004-07-19
KYBE ID: RO-J01_767_2004 · J01/767/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTURCON SRL
ro_onrc
J01/767/2004
ro_onrc
active
ro_onrc
2004-07-19
ro_onrc
Str. MĂLINULUI, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRANA CHIM SRLdissolvedAGROSTAR SRLdissolvedALTER NET SRLdissolvedARINAR MONICA VALENTINA PERSOANĂ FIZICĂdissolvedAUTOTERM IMPEX SRLdissolvedBAHIA PUB SRLactiveBEBIS TRANS SRLdissolvedBIA & GOGU SRLactiveDEDE SRLactiveDIANDRA SRLdissolvedDIGITEX SRLactiveELA ADY MAR SRLactiveFORTUNA PHARM SRLliquidationGIL IMPEX SRLdissolvedIACOB CRISTEL PERSOANĂ FIZICĂdissolvedIULIAN & TRANSCHID SRLliquidationLETI SI LENI SRLdissolvedMARIBAR SRLdissolvedMIDANA ABC SRLdissolvedMIHART TRANS SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
TARTA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100