KYBE — See who's really behind any company

Company dossier

ALTI INVESTISEMENTS SRL

ONRC · COMPANY · INCORPORATED 2004-11-17
KYBE ID: RO-J03_1952_2004 · J03/1952/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALTI INVESTISEMENTS SRL

ro_onrc

RegistrationJ03/1952/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-17

ro_onrc

Registered addressStr. GRIGORIE LEU 7, Municipiul Piteşti, Argeş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NEXT AUTOMOBILE SRLShared officer / director · 4 share this AGRIBUSINESS BIO SOLUTIONS SRLShared officer / director · 4 share this BANYAN FOUR S.R.L.Shared officer / director · 4 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
BREAZU TIBERIU-ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100