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ALTUM POOL AND SPA SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J13_1147_2017 · J13/1147/2017 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTUM POOL AND SPA SRL
ro_onrc
J13/1147/2017
ro_onrc
active
ro_onrc
2017-04-21
ro_onrc
DRAGOSLAVELE 1B, 900560 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICE NAILS & CARE SOCIETATE CU RASPUNDERE LIMITATĂactiveANG DENTAL OFFICE S.R.L.activeANTO EXPEDITION CONSTANTA S.R.L.activeANTO TRANS LOGISTIC SRLactiveCRISFLOLEX SRLactiveDA&GI STELLA SRLactiveIONIȚĂ T. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveL.N.G. FAMILY CARE S.R.L.activeMARMOGRAND EXPERT SRLactiveNEXT WIND O&M S.R.L.activeNEXT WIND TOTAL SOLUTIONS S.R.L.activeNICA GABRIELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveNRG MARITIME S.R.L.activeORIUNDETRAVEL S.R.L.activePOLICONS EXPERT CONSTRUCT S.R.L.activePRICOP-ENESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU NICULAE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveROCCO ARCHIDESIGN SRLactiveSTOLERU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOLERU S. IOAN PFAactive

+7 more

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNESCU CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU CĂTĂLIN (officer) matches PEP Catalina Stefanescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100