DOSSIERS / ALTI SRL
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ALTI SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J04_1302_1992 · J04/1302/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALTI SRL
ro_onrc
J04/1302/1992
ro_onrc
dissolved
ro_onrc
1992-04-30
ro_onrc
607355 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Bacău
ro_onrc

Companies at this address

127 total

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

ACER-ITAL-ROM SAdissolvedACER SRLdissolvedADYRAL MIXT SRLdissolvedA.F.G. BUILDING DESIGN SRLdissolvedAGROTUR CASA SRLactiveAIRONE SRLdissolvedALSERO ANDRONIC SNCdissolvedAMANIUM SRLdissolvedANAELA SRLactiveANDREEA MEUBLES SRLdissolvedANIOMA PROD COM SRLdissolvedANNA 2004 SRLdissolvedANTAL M. SNCdissolvedAREPOSERV SRLdissolvedARIN-DEVELOPPEMENT SRLdissolvedBARBUDO COM SRLdissolvedBENEDIC STEFAN PFdissolvedBEST PROTECTION SRLactiveBIRO M. GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBONUS PREST SRLdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
LEX TRUST IPURLlichidator judiciar—ONRC registry
DUDUMAN ANTONINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100