DOSSIERS / ALPTIN RIDE S.R.L.
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ALPTIN RIDE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-21
KYBE ID: RO-J12_2013_2021 · J12/2013/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPTIN RIDE S.R.L.
ro_onrc
J12/2013/2021
ro_onrc
active
ro_onrc
2021-04-21
ro_onrc
Bună Ziua 41B, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIDORANDO TECH S.R.L.activeALVINIZO S.R.L.activeAMBITECH CENTER SRLactiveARTEETH CLINIC S.R.L.activeAUTHENTIC SOFTWARE CONSULTANCY S.R.L.activeBOOKINGHAM SRLactiveBURGONDI FOOD S.R.L.activeBURLACU IOANA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOPYROM SRLactiveDEBUG ROOT S.R.L.activeDOMI MF SERVICES S.R.L.activeDOTNEXT SOFTWARE SOLUTIONS S.R.L.activeDREVE COSMIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveENDURO NUTS S.R.L.activeEVENUS CORP S.R.L.activeFODOR SIMINA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveHORGOS M. N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHUMMINGBIRD FINANCE S.R.L.activeINADCOD SRLactiveINDUSTRIAL & ENGINEERING SOLUTIONS S.R.L.active

+38 more

People with significant control

4 people
NameRoleFromSource
ALUPEI ANDREIadministrator—ONRC registry
ALUPEI VALENTINadministrator—ONRC registry
UNGUREANU FILIP PETRUadministrator—ONRC registry
TRANSILVANIA MASTER INSOLV SPRLlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100