DOSSIERS / ALCATO INSTALTEH S.R.L.
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Company dossier

ALCATO INSTALTEH S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-19
KYBE ID: RO-J10_353_2024 · J10/353/2024 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
ALCATO INSTALTEH S.R.L.
ro_onrc
J10/353/2024
ro_onrc
liquidation
ro_onrc
2024-03-19
ro_onrc
Braşovului 200A, 127675 Sat Verneşti, Comuna Verneşti, Buzău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALCATO GROUP SRLShared officer / director · 2 share thisCARTUFLAB S.R.L.Shared officer / director · 9 share thisALCATO GROUP SRLShared officer / director · 9 share thisEURO PROFIL COMPANY SRLShared officer / director · 9 share thisBIZONNECT SRLShared officer / director · 9 share thisCARTUFING S.R.L.Shared officer / director · 9 share thisLEMAX CRAFTING S.R.L.Shared officer / director · 9 share thisDOMIRO TRUST S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
DIMIAN VALENTINadministrator—ONRC registry
DODAN SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100