DOSSIERS / ALTINA SERV SRL
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Company dossier

ALTINA SERV SRL

ONRC · COMPANY · INCORPORATED 1996-03-25
KYBE ID: RO-J16_307_1996 · J16/307/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALTINA SERV SRL
ro_onrc
J16/307/1996
ro_onrc
dissolved
ro_onrc
1996-03-25
ro_onrc
B-dul 1 MAI, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

390 total

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

2BI CONSULTING SRLdissolvedACELBA COM SRLdissolvedACIKO COMGEN SRLdissolvedADIGAMA IMPEX SRLdissolvedADLIS IMPEX SRLinactiveADNIC COMEX SRLdissolvedAFAMIA SRLdissolvedAGROTOP INDUSTRIES SRLdissolvedAINGM CONSULT SRLdissolvedALBATROS AP SRLdissolvedALGIDA COM SRLdissolvedALONDRA COM SRLdissolvedALP-TUR SRLdissolvedALWOLMARK TRADE SRLdissolvedAMADI-IMPEX SRLdissolvedAMICUL CASEI MARCU & CO SNCdissolvedAMPLEXIM SRLdissolvedANACREON COM SRLdissolvedANDEFES IMPEX SRLinactiveANDIRAD COM SRLdissolved

+370 more

People with significant control

1 people
NameRoleFromSource
FLOREA IONadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100