DOSSIERS / ALTICIUS IMPEX SA
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Company dossier

ALTICIUS IMPEX SA

ONRC · COMPANY · INCORPORATED 1993-11-29
KYBE ID: RO-J05_3677_1993 · J05/3677/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTICIUS IMPEX SA
ro_onrc
J05/3677/1993
ro_onrc
active
ro_onrc
1993-11-29
ro_onrc
STR. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZALEEA SRLactiveBARSAN MIRCEA PFactiveCASETTE IMPEX SRLactiveCOMALIM 75 CUCIU SAactiveCONTADOR SRLactiveCONXIM IMPEX SRLactiveDECAMTEX SRLactiveGHIGHI STIL COM SRLactiveGOGONEATA IMPEX SRLactiveHARTMAN ILDIKO-MOARA HARTMAN ILDIKO AFactiveI-RO IMPEX SRLactiveLIGNOMET PROD COM SRLactiveMARATON PREST COM SRLactiveMATIREX COM SRLactiveMENSA IMPEX SRLactiveMON CHERY COM SRLactiveNORCAMTRU SRLactiveORPIAT COM SRLactivePREZIDENT S & D IMPEX SRLactiveRO-METRO SRLactive

+8 more

People with significant control

5 people
NameRoleFromSource
FAZEKAS GH. SIGHISMUNDadministrator—ONRC registry
GICA BIRSAN MARIANA CARMENadministrator—ONRC registry
IANC DUMITRUadministrator—ONRC registry
IANC VICTOR VLADIMIRadministrator—ONRC registry
MARZAC SANDAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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