KYBE — See who's really behind any company

Company dossier

ALTHIA SRL

ONRC · COMPANY · INCORPORATED 2007-03-29
KYBE ID: RO-J15_511_2007 · J15/511/2007 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALTHIA SRL

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RegistrationJ15/511/2007

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Statusdissolved

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Incorporated2007-03-29

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Registered addressStr. ALEEA MANASTIRII 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa

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Companies at this address

13 total

ALKION SRLdissolved DYNAMIKI CONSTRUCTION SRLdissolved GRESON INVEST SRLdissolved HARA PROPERTI INVEST S.R.L.dissolved HAYEON ENTREPRISES SRLdissolved HERACLE HOLDINGS SRLdissolved HT CONSULT SRLdissolved MELANDRINA SRLdissolved PLATIMATIS SRLdissolved SIIMITRA INVESTMENT SRLdissolved TURN INVEST SRLdissolved YEROS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

THEOFOCUS SRLShared officer / director · 4 share this ALTHIA S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 2 of 3 — full graph via /v1/entities/RO-J15_511_2007/network.

People with significant control

1 people

Name	Role	From	Source
ELEFTHERIADES CHRISTAKIS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTHIA S.R.L. · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100