DOSSIERS / ALTIBRA TRADING SRL
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Company dossier

ALTIBRA TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-05-12
KYBE ID: RO-J08_430_1999 · J08/430/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTIBRA TRADING SRL
ro_onrc
J08/430/1999
ro_onrc
active
ro_onrc
1999-05-12
ro_onrc
CARPAŢILOR 93, 500269 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ACCENT ADVISER S.R.L.activeACCENT ADVISOR S.R.L.activeADRIACOSTA S.R.L.activeAED EXPERT CONTABIL S.R.L.activeAG VERIFICATION S.R.L.activeALASSANE S.R.L.activeALBU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU VICTOR ZEUS PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHARCH.CODESIGN S.R.L.activeALTIUS FACILIS S.R.L.activeALTRA DESIGN GROUP S.R.L.activeALUMMA PILATES S.R.L.activeARTISOFT MEKASUS S.R.L.activeATELIER EPITET S.R.L.activeATENA-COUNSELING SERVICES S.R.L.activeATENA RECRUITING SERVICES SRLactiveATENA-SERVICES SRO REVUCA SLOVACIA SUCURSALA BRASOVactiveATENA-SMART CARE S.R.O. REVUCA SLOVACIA SUCURSALA BRAȘOVactiveAXO GROUP RETAIL SRLactiveBĂNULESCU GEORGE-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+164 more

People with significant control

2 people
NameRoleFromSource
BOGDĂNEANU DANIELAadministrator—ONRC registry
BOGDĂNEANU TITIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100