DOSSIERS / ALTICON SA
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Company dossier

ALTICON SA

ONRC · COMPANY · INCORPORATED 2002-06-11
KYBE ID: RO-J16_501_2002 · J16/501/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTICON SA
ro_onrc
J16/501/2002
ro_onrc
active
ro_onrc
2002-06-11
ro_onrc
Str. NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AION COMPROD SRLactiveALEXSTEL SRLactiveALIEN SRLactiveAMLIROX GENCOM SRLactiveANDOCRIST SRLactiveARTCHIM SRLactiveART CON SRLactiveBACANOIU MIHAI PFactiveBANDY IMPEX SRLactiveBARBONE SRLactiveBAUMIT SRLactiveBINARY SOFTWARE SRLactiveBIRTU VICTOR PFactiveBNG GRUP SRLactiveBOKER SRLactiveBRIN COMFOREST SRLactiveCALIEDRA SRLactiveCAMPO SRLactiveCATAGIS COM SRLactiveCATA'S SRLactive

+115 more

People with significant control

1 people
NameRoleFromSource
PĂUN CĂTĂLIN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100