DOSSIERS / ALTEOCRIS SRL
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ALTEOCRIS SRL

ONRC · COMPANY · INCORPORATED 2002-07-26
KYBE ID: RO-J10_400_2002 · J10/400/2002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTEOCRIS SRL
ro_onrc
J10/400/2002
ro_onrc
dissolved
ro_onrc
2002-07-26
ro_onrc
Cart. BROSTENI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

2001 STAR USA DE OTEL SRLdissolvedADAMACHE M SNCdissolvedADRIAN ALEXCOM SRLdissolvedADY MAR 94 SRLdissolvedAGRO ACTUAL SRLdissolvedAG SPORT 2000 SRLdissolvedALEX COM RAFAELO SRLdissolvedALFA ELTAP SRLdissolvedALMIRO COM SRLdissolvedALSOR COMART 94 SRLdissolvedALY MESS COM SRLdissolvedA M G COMERCIAL 96 SRLdissolvedANDI COSMIN MITEL SRLdissolvedANDREAS MARIA SRLdissolvedANEI IMPEX SRLdissolvedANELA FARM SRLdissolvedANTON F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTOZEN 2005 SRLdissolvedAPOSTOL MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveART VET SRLdissolved

+293 more

People with significant control

3 people
NameRoleFromSource
ALBU D CONSTANTAadministrator—ONRC registry
ALBU S VASILEadministrator—ONRC registry
ALBU V JEAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100