DOSSIERS / ALUTEK ENTERPRISE SRL
← SearchExport PDF
Company dossier

ALUTEK ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2013-06-27
KYBE ID: RO-J13_1495_2013 · J13/1495/2013 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALUTEK ENTERPRISE SRL
ro_onrc
J13/1495/2013
ro_onrc
dissolved
ro_onrc
2013-06-27
ro_onrc
INTERIOARĂ 3 1, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV BEST - FOOD S.R.L.activeALD TERM CONFORT SRLactiveALD TERM DESIGN S.R.L.activeAQUA VIVA FLUX SRLactiveBLUE FILTERS ROMANIA S.R.L.inactiveBLUE SHIP PRODUCTION SRLdissolvedBUDA M. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSINESS N.CO. SOLUTIONS SRLliquidationCARPENTARIUS S.R.L.activeCLEANING LOGISTIC DISTRIBUTION SRLdissolvedCOLI IMPORT EXPORT SRLactiveCRETA FRESH SRLdissolvedDIMA TOP SAND SRLdissolvedEUROPEAN CONCEPT TRUST SRLactiveFLUX DISTRIBUTIE SRLdissolvedGLASS PAINT DESIGN S.R.L.activeGLASS PAINT SRLactiveHABITAT PREST SRLactiveHAMIRA LUK SRLactiveHANZEN KLASSE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
STAN CARMEN-LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALUTEK ENTERPRISE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100