DOSSIERS / ALTER EXPORT SRL
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ALTER EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-03-27
KYBE ID: RO-J12_579_1996 · J12/579/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTER EXPORT SRL
ro_onrc
J12/579/1996
ro_onrc
active
ro_onrc
1996-03-27
ro_onrc
Calea BACIULUI 2-4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
33 EXPRES IMPEX SRLactiveAKROS DEVELOPMENT PARTNERS SRLactiveAX INTERNATIONAL SRLactiveCONTEST CONSTRUCTII SRLactiveCREAZIONI SRLactiveECO MAT SRLactiveEURO PARK DEVELOPMENT SRLactiveHORRES FOREST INTERNATIONAL SRLactiveINTEGRATED SERVICES DESIGN ROMANIA SRLactiveMATMETAL SRLactiveMETAHAL CONSTR SRLactiveMETAL STRUCTUR SRLactiveMOARA BACIU SAactiveNADASUL PROD SRLactiveNAPOLACT SAactiveNEVDA INVEST SRLactivePAMCO IMPEX SRLactivePELAGHIA SRLactivePRINT UNIVERS SRLactiveRBC HOLDING SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
ROSATI CRISTIANOadministrator—ONRC registry
PAŞCALĂU EMILIA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100