DOSSIERS / ALTMANN GROUP CONSTRUCT S.R.L.
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ALTMANN GROUP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-31
KYBE ID: RO-J13_2946_2021 · J13/2946/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTMANN GROUP CONSTRUCT S.R.L.
ro_onrc
J13/2946/2021
ro_onrc
active
ro_onrc
2021-08-31
ro_onrc
CUZA VODĂ 20, 900659 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADG KIRALY CON S.R.L.activeAMALIA CLEANING CONSTANTA S.R.L.activeAMA SMART BOUTIQUE S.R.L.activeAMZA CLEAN S.R.L.activeANTO NEACSU CTR S.R.L.activeARRINA SHIPPING & TRADING SRLactiveBAD JOKES FACTORY S.R.L.activeBALCANUS TRADE SRLactiveBALE EUROPA SRLactiveBBNB MARINE SURVEYORS & CARGO INSPECTION S.R.L.activeBETLEX CARWASH AND FAST FOOD S.R.L.activeBLAZE DIGITAL S.R.L.activeBLISS & TESORO MUSES S.R.L.activeBRILIANT TROPICAL S.R.L.activeBUMERANG GLYKON SRLactiveCAR WASH IOANA S.R.L.activeCATALEYA NORIG S.R.L.activeCLAUDIU TRAINING COACHING&SPEACHING S.R.L.activeCM INTERNATIONAL BUILD PROJECT S.R.L.activeCOCHILIA STRALUCITOARE S.R.L.active

+80 more

People with significant control

2 people
NameRoleFromSource
ALTMANN JOHANNESadministrator—ONRC registry
LERCH ALEXANDERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100