DOSSIERS / ALTI-PRODCOM SRL
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Company dossier

ALTI-PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-03-22
KYBE ID: RO-J1994000494150 · J1994000494150 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTI-PRODCOM SRL
ro_onrc
J1994000494150
ro_onrc
active
ro_onrc
1994-03-22
ro_onrc
UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALGHIN IMPEX SRLactiveANDREI EUGEN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHISTUDIO SPACEDESIGN S.R.L.activeARIMED AGENT DE ASIGURARE S.R.L.activeBRYELSIM S.R.L.activeBUNOIU ION ÎNTREPRINDERE INDIVIDUALĂactiveCĂPLESCU CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCOLOR DENTAL CLINIQUE S.R.L.activeCONDOR TARGOVISTE S.R.L.activeCONTROLMED SRLactiveCORALEX BRODARE S.R.L.activeDESIGN MOBILE COMMUNICATION S.R.L.activeDMC TELECOM SERVICE S.R.L.activeDRAGOMIRESCU MARIA ÎNTREPRINDERE INDIVIDUALĂactiveED-ORIZONT S.R.L.activeEMA IDEAL CONSTRUCT SRLactiveESTA DEAL INVESTMENT S.R.L.activeGHEORMI CONTA S.R.L.activeIUGULESCU PETRUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUMIRAL LOGISTICS S.R.L.active

+29 more

People with significant control

2 people
NameRoleFromSource
TOMA IONadministrator—ONRC registry
TOMA LILIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA ION (officer) matches PEP Ion Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100