DOSSIERS / ALTIUS S.A.
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ALTIUS S.A.

ONRC · COMPANY · INCORPORATED 1999-08-31
KYBE ID: RO-J1999007661406 · J1999007661406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTIUS S.A.
ro_onrc
J1999007661406
ro_onrc
active
ro_onrc
1999-08-31
ro_onrc
ZĂGAZULUI 21-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
5 NEW SCENT BOUTIQUE S.R.L.activeALIAS PROPERTIES S.R.L.activeALTITUDE SOLUTION S.R.L.activeALTIUS GROUP SRLactiveAXA PROPERTIES ESTATE S.R.L.activeBOTEGA RETAIL S.R.L.activeBRAND EMOTION SRLactiveBRANDIO APP S.R.L.activeBRAND MINDS S.R.L.activeBUCHAREST DENTAL CENTER S.R.L.activeCENTRELE IDEAL ROMANIA S.R.L.activeCLARIO LENS SRLactiveCLARIO OFTACLINIC SRLactiveCOLD DUCK SRLactiveCOMMUNICATION BOUTIQUE S.R.L.activeCOMUNITATEA LAPRIMULBEBE SRLactiveCURSURI PARENTALE S.R.L.activeDESIGNATE US S.R.L.activeD.G.L. AUTOMATION SOLUTIONS S.R.L.activeDIGITIZE TECH S.R.L.active

+28 more

People with significant control

4 people
NameRoleFromSource
DIACONU CLAUDIA MIHAELAadministrator—ONRC registry
DIACONU MARIUS MIHAILadministrator—ONRC registry
PAŢA DANIELA ANAadministrator—ONRC registry
CHRISTODOULOS CONSTANDINOU SEFERISreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100